A.L. & D. INTERNATIONAL, INC. 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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Foreign Representative Office |
| Registered name | Ārvalstu komersanta "A.L. & D. INTERNATIONAL, INC." pārstāvniecība |
| Registration number, date | 40006002965, 13.10.1994 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Register of Representative Offices, 01.10.2004 |
| Legal address | Rīga, Katlakalna iela 1 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
|---|---|
| Types of activities from statues | Holdingkompāniju darbība; konsultēšana komercdarbībā un vadībzinībās; vairumtirdzniecības starpnieku darbība; metālu un metāla rūdu vairumtirdzniecība; metālizstrādājumu un piederumu vairumtirdzniecība. |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.07.2021 | Latvia | United States of America |
|
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. | 01.10.2004 |
* 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 |
|---|---|---|---|---|---|---|---|
A.L. & D., INTERNATIONAL, INC.Reg. no. 19911080773
|
0 % | 0 | 0 | 0 | United States of America | 13.10.1994 | 13.10.1994 |
Historical company names
| Ārvalstu komersanta (organizācijas) "A.L. & D.INTERNATIONAL, INC." pārstāvniecība | Until 01.10.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Krustpils iela 153 | Until 01.10.2004 | 21 year ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of association of foreign organisations and translations thereof |
TIF | 213.42 KB | 30.12.2020 | 07.10.1991 | 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 |
EDOC | 63.16 KB | 02.07.2021 | 02.07.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 120.62 KB | 01.07.2021 | 01.07.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 124.39 KB | 01.07.2021 | 01.07.2021 | 1 |
Statement regarding the beneficial owners |
EDOC | 171.65 KB | 01.07.2021 | 01.07.2021 | 2 |
Statement regarding the beneficial owners |
176.44 KB | 01.07.2021 | 01.07.2021 | 2 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 3.87 MB | 02.07.2021 | 11.12.2019 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 43.07 KB | 30.12.2020 | 01.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.12 KB | 30.12.2020 | 01.10.2004 | 1 |
Registration certificates |
TIF | 39.91 KB | 30.12.2020 | 01.10.2004 | 1 |
Other documents |
TIF | 54.35 KB | 30.12.2020 | 27.09.2004 | 1 |
Other documents |
TIF | 54.4 KB | 30.12.2020 | 27.09.2004 | 1 |
Application |
TIF | 97.34 KB | 30.12.2020 | 10.09.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 137.74 KB | 30.12.2020 | 07.09.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.58 KB | 30.12.2020 | 27.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 21.6 KB | 30.12.2020 | 24.09.1999 | 1 |
Submission/Application |
TIF | 41.83 KB | 30.12.2020 | 23.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 245.38 KB | 30.12.2020 | 11.09.1999 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 118.32 KB | 30.12.2020 | 31.08.1999 | 4 |
Copy of the personal identification document |
TIF | 57.56 KB | 30.12.2020 | 23.01.1997 | 1 |
Other documents |
TIF | 51.75 KB | 30.12.2020 | 13.10.1994 | 1 |
Other documents |
TIF | 51.19 KB | 30.12.2020 | 13.10.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.22 KB | 30.12.2020 | 06.10.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 91.83 KB | 30.12.2020 | 05.10.1994 | 4 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 53.98 KB | 30.12.2020 | 30.09.1994 | 3 |
Other documents |
TIF | 51.66 KB | 30.12.2020 | 04.12.1993 | 2 |
Protocols/decisions of a company/organisation |
TIF | 190.58 KB | 30.12.2020 | 18.11.1991 | 5 |
Other documents |
TIF | 50.47 KB | 30.12.2020 | 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