ZF CV Distribution Austria GmbH pārstāvniecība, Ārvalstu komersanta
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 "ZF CV Distribution Austria GmbH" pārstāvniecība |
| Registration number, date | 40006011830, 19.10.2006 |
| VAT number | None Europe VAT register |
| Register, date | Register of Representative Offices, 10.11.2006 |
| Legal address | Rīga, Firsa Sadovņikova iela 39 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
- No contacts information
- 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
| Field from SRS | Ārpusteritoriālo organizāciju un institūciju darbība (99.00) |
|---|---|
| Types of activities from statues | Gultņu, zobratu, pārnesumu un piedziņas elementu ražošana; citu elektrisko iekārtu ražošana dzinējiem un automobiļiem; detaļu un piederumu ražošana automobiļiem un to dzinējiem. |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 10.12.2020 | The beneficial owner of a legal person cannot be identified |
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. | 19.10.2006 |
* 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 |
|---|---|---|---|---|---|---|---|
ZF CV Distribution Austria GmbHReg. no. FN 106234b
|
0 % | 0 | 0 | 0 | Austria | 19.10.2006 | 23.02.2021 |
Historical company names
| Ārvalstu komersanta "WABCO Austria GesmbH" pārstāvniecība | Until 23.03.2021 | 3 years ago |
|---|
Historical addresses
| Ogres rajons, Ikšķiles novads, Ikšķile, Daugavas prospekts 45 | Until 10.11.2006 | 18 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Translations of the articles of association of foreign companies |
TIF | 311.86 KB | 12.02.2021 | 21.01.2021 | 14 |
Articles of Association |
TIF | 654.44 KB | 10.12.2020 | 11.09.2006 | 19 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 23.03.2021 | 23.03.2021 | 2 |
Application |
TIF | 54.32 KB | 19.03.2021 | 16.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 23.02.2021 | 23.02.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 250.28 KB | 19.03.2021 | 17.02.2021 | 9 |
Cover letter |
TIF | 86.48 KB | 12.02.2021 | 11.02.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 59.84 KB | 12.02.2021 | 10.02.2021 | 3 |
Power of attorney, act of empowerment |
TIF | 179.65 KB | 19.03.2021 | 09.02.2021 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 431.68 KB | 12.02.2021 | 22.01.2021 | 15 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 338.07 KB | 12.02.2021 | 15.01.2021 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 107 KB | 12.02.2021 | 12.01.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 113.79 KB | 12.02.2021 | 12.01.2021 | 6 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 114.82 KB | 12.02.2021 | 12.01.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 173.98 KB | 12.02.2021 | 30.12.2020 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 183.33 KB | 12.02.2021 | 30.12.2020 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 74.95 KB | 12.02.2021 | 29.12.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 212.43 KB | 12.02.2021 | 28.12.2020 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 111.16 KB | 12.02.2021 | 16.12.2020 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 115.68 KB | 12.02.2021 | 16.12.2020 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 112.33 KB | 12.02.2021 | 16.12.2020 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
660.26 KB | 12.02.2021 | 14.12.2020 | 11 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 137.53 KB | 12.02.2021 | 14.12.2020 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 187.17 KB | 12.02.2021 | 14.12.2020 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 599.36 KB | 12.02.2021 | 14.12.2020 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 197.86 KB | 12.02.2021 | 14.12.2020 | 8 |
Application |
TIF | 54.38 KB | 07.12.2020 | 02.12.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 67.04 KB | 07.12.2020 | 02.12.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 70.82 KB | 07.12.2020 | 02.12.2020 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 235.96 KB | 07.12.2020 | 24.11.2020 | 9 |
Translations of registration certificates of foreign companies |
TIF | 260.8 KB | 12.02.2021 | 22.03.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 74.42 KB | 12.02.2021 | 06.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.38 KB | 10.12.2020 | 10.11.2006 | 1 |
Registration certificates |
TIF | 25.64 KB | 10.12.2020 | 10.11.2006 | 1 |
Application |
TIF | 69.01 KB | 10.12.2020 | 09.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 17.57 KB | 10.12.2020 | 09.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60 KB | 10.12.2020 | 19.10.2006 | 2 |
Registration certificates |
TIF | 25.64 KB | 10.12.2020 | 19.10.2006 | 1 |
Registration certificates |
TIF | 28.78 KB | 10.12.2020 | 19.10.2006 | 1 |
Application |
TIF | 64.1 KB | 10.12.2020 | 16.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 20.01 KB | 10.12.2020 | 13.10.2006 | 1 |
Memorandum of Association |
TIF | 135.7 KB | 10.12.2020 | 02.10.2006 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 330.92 KB | 10.12.2020 | 16.08.2006 | 8 |
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