LSG Airline Catering & Retail GmbH Latvijas filiāle
Branch of Foreign Company
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | LSG Airline Catering & Retail GmbH Latvijas filiāle |
| Registration number, date | 40203743072, 30.04.2026 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.04.2026 |
| Legal address | Antonijas iela 21, Rīga, LV-1010 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
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
True beneficiaries
| Spēkā no | Status |
|---|---|
| 30.04.2026 | The beneficial owner of a legal person cannot be identified |
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 un ar pārpilnvarojuma tiesībām. | 30.04.2026 |
* 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 |
|---|---|---|---|---|---|---|---|
LSG Airline Catering & Retail GmbHReg. no. HRB279964
|
100 % | 0 | € 0 | € 0 | Germany | 30.04.2026 | 30.04.2026 |
Historical addresses
| Ķekavas nov., Ķekavas pag., Rāmava, Jaunā Kalna iela 4 | Until 07.05.2026 | 12 days ago |
|---|
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 40.02 KB | 07.05.2026 | 06.05.2026 | 1 |
Power of attorney, act of empowerment |
154.87 KB | 07.05.2026 | 05.05.2026 | 1 | |
Justification supporting beneficial ownership disclosure statement |
38.71 KB | 30.04.2026 | 30.04.2026 | 2 | |
Justification supporting beneficial ownership disclosure statement |
53.9 KB | 30.04.2026 | 30.04.2026 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 507.89 KB | 30.04.2026 | 29.04.2026 | 1 |
Justification supporting beneficial ownership disclosure statement |
102.05 KB | 30.04.2026 | 29.04.2026 | 4 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 577.46 KB | 30.04.2026 | 28.04.2026 | 1 |
Justification supporting beneficial ownership disclosure statement |
137.48 KB | 30.04.2026 | 28.04.2026 | 7 | |
Justification supporting beneficial ownership disclosure statement |
92.05 KB | 30.04.2026 | 28.04.2026 | 4 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 499.47 KB | 30.04.2026 | 28.04.2026 | 1 |
Application |
EDOC | 61.62 KB | 30.04.2026 | 27.04.2026 | 4 |
Justification supporting beneficial ownership disclosure statement |
141.75 KB | 30.04.2026 | 27.04.2026 | 1 | |
Justification supporting beneficial ownership disclosure statement |
141.92 KB | 28.04.2026 | 27.04.2026 | 1 | |
Protocols/decisions of a company/organisation |
275.61 KB | 30.04.2026 | 24.04.2026 | 6 | |
Justification supporting beneficial ownership disclosure statement |
371.84 KB | 29.04.2026 | 21.04.2026 | 3 | |
Justification supporting beneficial ownership disclosure statement |
5.06 MB | 30.04.2026 | 52 |
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