EE BALTICAPRO OU Latvijas filiāle

Branch of Foreign Company

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name EE BALTICAPRO OU Latvijas filiāle
Registration number, date 40203631693, 06.03.2025
VAT number LV40203631693 from 29.08.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.03.2025
Legal address Elizabetes iela 41/43, Rīga, LV-1010 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

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
CSP industry
Redakcija NACE 2.1
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.03.2025
Latvia Latvia

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   06.03.2025
* 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

EE BALTICAPRO OU

Reg. no. 17126584
J. Vilmsi tn 47, Kesklinna linnaosa, Tallinn, Harju maakond, Estonia

100 % 0 € 0 € 0 Estonia 06.03.2025 06.03.2025

Apply information changes

"EE BALTICAPRO OU Latvijas filiāle", SIA

Elizabetes 41/43, Rīga, LV-1010 Check address owners

Celtniecības un remonta darbi

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 231.83 KB 06.03.2025 11.02.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 60.35 KB 06.03.2025 06.03.2025 6

Power of attorney, act of empowerment

EDOC 25.26 KB 06.03.2025 18.02.2025 3
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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