DONNELLY TANKER MANAGEMENT LIMITED Filiāle
Branch of Foreign Company
Informational products
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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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Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | DONNELLY TANKER MANAGEMENT LIMITED Filiāle |
| Registration number, date | 50203759041, 02.07.2026 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.07.2026 |
| Legal address | Rīga, Ieriķu iela 15 k-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
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.07.2026 | Marshall Islands | Germany |
|
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 | 02.07.2026 |
* 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 |
|---|---|---|---|---|---|---|---|
DONNELLY TANKER MANAGEMENT LIMITEDReg. no. 44101
|
100 % | 0 | € 0 | € 0 | Marshall Islands | 02.07.2026 | 02.07.2026 |
Rāda 1–1 no 1 ierakstiem
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 |
TIF | 163.55 KB | 25.06.2026 | 18.05.2026 | 7 |
Translations of the articles of association of foreign companies |
TIF | 442.43 KB | 25.06.2026 | 18.05.2026 | 16 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
TIF | 119.11 KB | 02.07.2026 | 26.05.2026 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 103.54 KB | 02.07.2026 | 26.05.2026 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 104.61 KB | 02.07.2026 | 26.05.2026 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 115.21 KB | 02.07.2026 | 26.05.2026 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 110.69 KB | 02.07.2026 | 26.05.2026 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 104.99 KB | 02.07.2026 | 26.05.2026 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 103.31 KB | 02.07.2026 | 26.05.2026 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 115.77 KB | 02.07.2026 | 26.05.2026 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 147.7 KB | 02.07.2026 | 26.05.2026 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 102.72 KB | 02.07.2026 | 26.05.2026 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 103.67 KB | 02.07.2026 | 26.05.2026 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 107.26 KB | 02.07.2026 | 26.05.2026 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 106.79 KB | 25.06.2026 | 26.05.2026 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 109.94 KB | 25.06.2026 | 26.05.2026 | 5 |
Application |
TIF | 201.76 KB | 02.07.2026 | 20.05.2026 | 5 |
Power of attorney, act of empowerment |
TIF | 184.77 KB | 01.07.2026 | 20.05.2026 | 5 |
Copy of the personal identification document |
TIF | 430.04 KB | 01.07.2026 | 19.12.2018 | 12 |
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