International Lighting Engineering Corporation "BOOS LIGHTING GROUP" Limited liability company pārstāvniecība, Ārvalsts 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Foreign Representative Office |
| Registered name | Ārvalsts komersanta International Lighting Engineering Corporation "BOOS LIGHTING GROUP" Limited liability company pārstāvniecība |
| Registration number, date | 40006025544, 09.02.2021 |
| VAT number | None Europe VAT register |
| Register, date | Register of Representative Offices, 09.02.2021 |
| Legal address | Ērgļu iela 6 – 25, Jūrmala, LV-2015 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- No contacts information
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | Nespecializēta vairumtirdzniecība ar apgaismošanas iekārtām |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.02.2021 | Russian Federation | Russian Federation |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Representative | 09.02.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
International Lighting Engineering Corporation "BOOS LIGHTING GROUP" Limited liability companyReg. no. 1027700154866
|
0 % | 0 | 0 | 0 | Russian Federation | 09.02.2021 | 09.02.2021 |
Historical addresses
| Rīga, Kaķu iela 4 - 40 | Until 18.01.2022 | 2 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 2.96 MB | 05.02.2021 | 13.02.2020 | 47 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 197.59 KB | 18.01.2022 | 18.01.2022 | 2 |
Application |
TIF | 135.96 KB | 04.01.2022 | 27.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.07 KB | 09.02.2021 | 09.02.2021 | 3 |
Application |
TIF | 98.36 KB | 05.02.2021 | 20.01.2021 | 4 |
Application |
TIF | 107.5 KB | 05.02.2021 | 20.01.2021 | 4 |
Power of attorney, act of empowerment |
TIF | 116.19 KB | 05.02.2021 | 19.01.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 109.89 KB | 05.02.2021 | 28.12.2020 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.37 MB | 05.02.2021 | 07.12.2020 | 34 |
Copy of the personal identification document |
TIF | 592.36 KB | 05.02.2021 | 23.01.2008 | 29 |
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