GreenBotanica Latvijas filiāle

Branch of Foreign Company

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name GreenBotanica Latvijas filiāle
Registration number, date 40203678730, 10.09.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.09.2025
Legal address Skuju iela 5, Ikšķile, Ogres nov., LV-5052 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 10.09.2025
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   10.09.2025

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   10.09.2025
* 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

GreenBotanica OÜ

Reg. no. 17316428
J. Vilmsi tn 52-20, Kesklinna linnaosa, Tallinn, Harju maakond, Estonia

100 % 0 € 0 € 0 Estonia 10.09.2025 10.09.2025

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 68.81 KB 10.09.2025 05.09.2025 1

Power of attorney, act of empowerment

EDOC 26.54 KB 10.09.2025 05.09.2025 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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