ZPUE pārstāvniecība, Ārvalstu komersanta, AS

Foreign Representative Office 

Basic data

Status
Active
Business form Foreign Representative Office 
Registered name Ārvalstu komersanta "Akciju sabiedrība ZPUE" pārstāvniecība
Registration number, date 40006014061, 09.12.2009
VAT number None (excluded 19.04.2012) Europe VAT register
Register, date Register of Representative Offices, 15.12.2009
Legal address Robežu iela 46, Rīga, LV-1004 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS Elektrosadales un kontroles iekārtu ražošana (27.12)
Types of activities from statues Celtniecības materiālu ražošana no betona;
metālkonstrukciju un to daļu ražošana;
Elektroenerģijas sadales un vadības paneļu ražošana;
citu elektroierīču ražošana;
Instalācijas aparatūras ražošana;
u.c. darbības pamatvirzieni saskaņā ar ZPUE statūtiem.

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.08.2021
Poland Poland

Control type: on grounds of the property right

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.  09.12.2009
* 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

ZPUE Akciju sabiedrība

Reg. no. 290780734
Jedrzejovska 79c, Wloszczowa, 29-100

0 % 0 0 0 Poland 09.12.2009 09.12.2009

Documents

Type Format Size Added Document date Number of pages

Articles of association of foreign companies

 TIF 606.21 KB 17.03.2010 08.12.2009 10

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 54.12 KB 03.08.2021 03.08.2021 1

Application

 DOCX 54.12 KB 03.08.2021 03.08.2021 1

Decisions / letters / protocols of public notaries

 RTF 199.51 KB 03.08.2021 03.08.2021 2

Justification supporting beneficial ownership disclosure statement

 PDF 18.45 KB 19.07.2021 27.04.2021 8

Justification supporting beneficial ownership disclosure statement

 PDF 360.22 KB 19.07.2021 27.04.2021 3

Justification supporting beneficial ownership disclosure statement

 PDF 360.22 KB 19.07.2021 27.04.2021 3

Justification supporting beneficial ownership disclosure statement

 PDF 339.16 KB 19.07.2021 27.04.2021 8

Justification supporting beneficial ownership disclosure statement

 PDF 265.06 KB 19.07.2021 27.04.2021 3

Justification supporting beneficial ownership disclosure statement

 PDF 18.45 KB 19.07.2021 27.04.2021 8

Justification supporting beneficial ownership disclosure statement

 PDF 230.79 KB 19.07.2021 18.03.2021 13

Justification supporting beneficial ownership disclosure statement

 PDF 480.82 KB 19.07.2021 18.03.2021 13

Justification supporting beneficial ownership disclosure statement

 PDF 230.79 KB 19.07.2021 18.03.2021 13

Justification supporting beneficial ownership disclosure statement

 PDF 351.05 KB 05.03.2021 05.03.2021 3

Decisions / letters / protocols of public notaries

 EDOC 71.04 KB 29.04.2020 29.04.2020 2

Decisions / letters / protocols of public notaries

 RTF 201.11 KB 29.04.2020 29.04.2020 2

Decisions / letters / protocols of public notaries

 RTF 199.44 KB 28.04.2020 28.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.31 KB 28.04.2020 28.04.2020 2

Orders/request/cover notes of court bailiffs

 EDOC 353.61 KB 23.04.2020 23.04.2020 1

Orders/request/cover notes of court bailiffs

 PDF 367.8 KB 23.04.2020 23.04.2020 1

Orders/request/cover notes of court bailiffs

 PDF 366.12 KB 22.04.2020 22.04.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 351.89 KB 22.04.2020 22.04.2020 1

Copy of the personal identification document

 PDF 782.93 KB 03.08.2021 26.09.2016 4

Copy of the personal identification document

 PDF 633.32 KB 03.08.2021 26.09.2016 4

Copy of the personal identification document

 PDF 633.32 KB 03.08.2021 26.09.2016 4

Decisions / letters / protocols of public notaries

 TIF 93.14 KB 17.03.2010 09.12.2009 2

Registration certificates

 TIF 22.3 KB 17.03.2010 09.12.2009 1

Application

 TIF 93.17 KB 17.03.2010 08.12.2009 2

Other documents

 TIF 5.32 MB 17.03.2010 08.12.2009 20

document.Ā2

 TIF 579.76 KB 17.03.2010 08.12.2009 11

Power of attorney, act of empowerment

 TIF 69.67 KB 17.03.2010 02.12.2009 4

Protocols/decisions of a company/organisation

 TIF 71.11 KB 17.03.2010 02.12.2009 4

Protocols/decisions of a company/organisation

 TIF 104.29 KB 17.03.2010 02.12.2009 4

Protocols/decisions of a company/organisation

 TIF 170.09 KB 17.03.2010 02.12.2009 6

Protocols/decisions of a company/organisation

 TIF 63.08 KB 17.03.2010 02.12.2009 4

Protocols/decisions of a company/organisation

 TIF 199.79 KB 17.03.2010 02.12.2009 7
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