WILHELMSEN SHIPS SERVICE AS pārstāvniecība, Ārvalstu komersanta (organizācijas)
Foreign Representative Office
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Foreign Representative Office |
| Registered name | Ārvalstu komersanta (organizācijas) "WILHELMSEN SHIPS SERVICE AS" pārstāvniecība |
| Registration number, date | 40006004148, 22.03.1996 |
| VAT number | None Europe VAT register |
| Register, date | Register of Representative Offices, 16.08.2013 |
| Legal address | Zaļenieku iela 21 k-1 – 4, Rīga, LV-1058 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Industry from zl.lv | Kuģu aģentēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ūdens transporta palīgdarbības (52.22) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| Types of activities from statues | CELTNIECĪBA |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.09.2021 | Norway | Norway |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Representative | Ziņas par personas dzīvesvietas adresi, pilsonību un personu apliecinoša dokumenta datiem izslēgtas 2014. gada 1.jūlijā, pamatojoties uz Ministru kabineta 2002. gada 3. septembra noteikumu Nr. 401 "Ārvalstu komersantu un organizāciju pārstāvniecību un pārstāvju reģistrācijas kārtība" 35.2 punktu. | 21.06.2011 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
WILHELMSEN SHIPS SERVICE ASReg. no. 917019215
|
0 % | 0 | 0 | 0 | Norway | 22.03.1996 | 22.03.1996 |
Contacts in cooperation with
Apply information changes
ML
"Wilhelmsen Ships Service AS", pārstāvniecība Ārvalstu komersanta
Grostonas 19-42, Rīga, LV-1013 Check address owners
Kuģu aģentēšana
Historical company names
| Ārvalstu komersanta (organizācijas) "WILHELMSEN MARITIME SERVICES AS" pārstāvniecība | Until 05.08.2008 | 16 years ago |
|---|---|---|
| Ārvalstu komersanta (organizācijas) "UNITOR ASA" pārstāvniecība | Until 08.06.2007 | 17 years ago |
Historical addresses
| Rīga, Duntes iela 11 | Until 17.02.2021 | 3 years ago |
|---|---|---|
| Rīga, Ausekļa iela 11-221 | Until 16.08.2013 | 11 years ago |
| Rīga, Krišjāņa Valdemāra iela 161-907 | Until 26.04.2006 | 18 years ago |
| Rīga, Viestura prospekts 41-57 | Until 22.12.2004 | 20 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Translations of the articles of association of foreign companies |
TIF | 156.26 KB | 17.02.2021 | 30.03.2006 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.93 KB | 13.09.2021 | 13.09.2021 | 2 |
Statement regarding the beneficial owners |
TIF | 52.36 KB | 10.09.2021 | 27.08.2021 | 2 |
Copy of the personal identification document |
TIF | 124.52 KB | 10.09.2021 | 29.04.2021 | 7 |
Power of attorney, act of empowerment |
TIF | 59.04 KB | 22.04.2021 | 26.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 17.02.2021 | 17.02.2021 | 2 |
Application |
TIF | 110.27 KB | 16.02.2021 | 15.02.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 139.94 KB | 22.04.2021 | 09.05.2019 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 55.57 KB | 17.02.2021 | 16.08.2013 | 2 |
Registration certificates |
TIF | 77.43 KB | 17.02.2021 | 16.08.2013 | 1 |
Application |
TIF | 68.09 KB | 17.02.2021 | 01.08.2013 | 2 |
Confirmation or consent to legal address |
TIF | 11.46 KB | 17.02.2021 | 29.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.88 KB | 17.02.2021 | 21.06.2011 | 2 |
Registration certificates |
TIF | 26.87 KB | 17.02.2021 | 21.06.2011 | 1 |
Registration certificates |
TIF | 24.19 KB | 17.02.2021 | 21.06.2011 | 1 |
Application |
TIF | 77.47 KB | 17.02.2021 | 20.06.2011 | 3 |
Submission/Application |
TIF | 35.04 KB | 17.02.2021 | 20.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.6 KB | 17.02.2021 | 16.06.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 110.22 KB | 17.02.2021 | 07.06.2011 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 228.62 KB | 17.02.2021 | 06.10.2008 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 58.86 KB | 17.02.2021 | 05.08.2008 | 2 |
Registration certificates |
TIF | 22.23 KB | 17.02.2021 | 05.08.2008 | 1 |
Submission/Application |
TIF | 15.48 KB | 17.02.2021 | 21.07.2008 | 1 |
Application |
TIF | 70.71 KB | 17.02.2021 | 15.05.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 9.79 KB | 17.02.2021 | 15.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.48 KB | 17.02.2021 | 08.06.2007 | 1 |
Registration certificates |
TIF | 28.03 KB | 17.02.2021 | 08.06.2007 | 1 |
Registration certificates |
TIF | 21.44 KB | 17.02.2021 | 08.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.32 KB | 17.02.2021 | 25.05.2007 | 1 |
Application |
TIF | 78.29 KB | 17.02.2021 | 15.05.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 11.85 KB | 17.02.2021 | 15.05.2007 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 218.03 KB | 17.02.2021 | 12.12.2006 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 44.51 KB | 17.02.2021 | 26.04.2006 | 2 |
Registration certificates |
TIF | 22.61 KB | 17.02.2021 | 26.04.2006 | 1 |
Submission/Application |
TIF | 13.6 KB | 17.02.2021 | 07.04.2006 | 1 |
Application |
TIF | 61.18 KB | 17.02.2021 | 20.02.2006 | 2 |
Application |
TIF | 44.01 KB | 17.02.2021 | 20.02.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 25.32 KB | 17.02.2021 | 20.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 15.88 KB | 17.02.2021 | 20.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.08 KB | 17.02.2021 | 22.12.2004 | 1 |
Application |
TIF | 67.91 KB | 17.02.2021 | 13.12.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 19 KB | 17.02.2021 | 13.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.8 KB | 17.02.2021 | 13.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.21 KB | 17.02.2021 | 23.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.86 KB | 17.02.2021 | 08.03.2001 | 1 |
Other documents |
TIF | 57.99 KB | 17.02.2021 | 08.03.2001 | 1 |
Other documents |
TIF | 119.25 KB | 17.02.2021 | 08.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 50.42 KB | 17.02.2021 | 21.02.2001 | 1 |
Submission/Application |
TIF | 13.78 KB | 17.02.2021 | 21.02.2001 | 1 |
Submission/Application |
TIF | 14.56 KB | 17.02.2021 | 20.02.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 18.87 KB | 17.02.2021 | 16.02.2001 | 1 |
Copy of the personal identification document |
TIF | 106.06 KB | 17.02.2021 | 01.12.1997 | 1 |
Other documents |
TIF | 50.15 KB | 17.02.2021 | 22.03.1996 | 1 |
Other documents |
TIF | 50.09 KB | 17.02.2021 | 22.03.1996 | 1 |
Receipts on the publication and state fees |
TIF | 31.25 KB | 17.02.2021 | 21.03.1996 | 1 |
Other documents |
TIF | 67.37 KB | 17.02.2021 | 13.03.1996 | 3 |
Other documents |
TIF | 150.67 KB | 17.02.2021 | 12.03.1996 | 5 |
Power of attorney, act of empowerment |
TIF | 178.69 KB | 17.02.2021 | 12.03.1996 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 125.81 KB | 17.02.2021 | 07.03.1996 | 5 |
Copy of the personal identification document |
TIF | 598.64 KB | 17.02.2021 | 15.08.1977 | 3 |
Registration certificates |
TIF | 40.5 KB | 17.02.2021 | 1 | |
Registration certificates |
TIF | 38.86 KB | 17.02.2021 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register