BEST BUILDING SERVICE Latvijas filiāle, SIA

Branch of Foreign Company

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name SABIEDRĪBAS AR IEROBEŽOTU ATBILDĪBU "BEST BUILDING SERVICE" Latvijas filiāle
Registration number, date 50203706951, 19.12.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.12.2025
Legal address Brīvības iela 132K – 30, Rīga, LV-1012 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.12.2025
Estonia Ukraine

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  A person authorized to represent the merchant in activities related to a branch Pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos; Pārstāvēt dalībvalsts komersanta filiāli tiesā un valsts pārvaldes iestādēs; Atsavināt, ieķīlāt vai apgrūtināt ar lietu tiesībām nekustamo īpašumu.   19.12.2025
* 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

BEST BUILDING SERVICE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Reg. no. 0001194279
NOWOGRODZKA 50/54 / 515, WARSZAWA, Poland

100 % 0 € 0 € 0 Poland 19.12.2025 19.12.2025

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.7 MB 19.12.2025 23.10.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 82.55 KB 19.12.2025 18.12.2025 6

Copy of the personal identification document

EDOC 460.53 KB 19.12.2025 02.12.2025 1

Power of attorney, act of empowerment

ASICE 30.62 KB 19.12.2025 02.12.2025 2

Justification supporting beneficial ownership disclosure statement

EDOC 333.89 KB 19.12.2025 04.11.2025 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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