Medena AG pārstāvniecība, Ārvalstu komersanta
Foreign Representative Office
Informational products
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Basic data
| Status | Removed from the register, 01.03.2021
|
|---|---|
| Business form | Foreign Representative Office |
| Registered name | Ārvalstu komersanta "Medena AG" pārstāvniecība |
| Registration number, date | 50006016191, 03.11.2011 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Register of Representative Offices, 03.11.2011 |
| Legal address | Rīga, Toma iela 4 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Industries
| Types of activities from statues | Sabiedrības darbības mērķis ir ķīmiskas, ķīmiski tehniskas, kosmētikas un farmācijas produkcijas izstrāde, ražošana un izplatīšana, kā arī līdzvērtīgas produkcijas imports un eksports. Sabiedrība var dibināt filiāles un meitas sabiedrības savā valstī un ārzemēs un iesaistīties citos uzņēmumos savā valstī un ārzemēs. Sabiedrība var veikt visas komerciālās, finansiālās un citas darbības, kas ir saistītas ar Sabiedrības mērķi. Jo īpaši tā var būvēt, iegūt, pārvaldīt, apgrūtināt un atsavināt nekustamo īpašumu, kā arī turēt naudu un vērtspapīrus. Turklāt tā ir pilnvarota akcionāru (dalībnieku), saistīto sabiedrību vai trešās personas labā veikt finansēšanas, sanācijas un starpniecības(Interzession) pasākumus, kā arī izsniegt akcionāriem(dalībniekiem), saistītām sabiedrībām vai trešām personām aizdevumus. |
|---|
Historical addresses
| Rīga, Krasta iela 86-32 | Until 20.09.2012 | 14 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of association of foreign companies |
TIF | 351.88 KB | 09.11.2011 | 21.07.2008 | 14 |
Translations of the articles of association of foreign companies |
TIF | 271.74 KB | 09.11.2011 | 21.07.2008 | 14 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 123.18 KB | 01.03.2021 | 01.03.2021 | 38 |
Decisions / letters / protocols of public notaries |
TIF | 92.79 KB | 01.10.2012 | 20.09.2012 | 2 |
Registration certificates |
TIF | 137.88 KB | 01.10.2012 | 20.09.2012 | 1 |
Submission/Application |
TIF | 37.02 KB | 01.10.2012 | 06.09.2012 | 1 |
Submission/Application |
TIF | 23.89 KB | 01.10.2012 | 06.09.2012 | 1 |
Application |
TIF | 396.11 KB | 01.10.2012 | 15.08.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 41.57 KB | 01.10.2012 | 01.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 20.53 KB | 01.10.2012 | 26.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.86 KB | 09.11.2011 | 03.11.2011 | 2 |
Registration certificates |
TIF | 30.73 KB | 09.11.2011 | 03.11.2011 | 1 |
Application |
TIF | 54.1 KB | 09.11.2011 | 02.11.2011 | 2 |
Memorandum of Association |
TIF | 55.01 KB | 09.11.2011 | 26.10.2011 | 2 |
Confirmation or consent to legal address |
TIF | 16.98 KB | 09.11.2011 | 22.10.2011 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 116.12 KB | 09.11.2011 | 12.10.2011 | 3 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 94.07 KB | 09.11.2011 | 12.10.2011 | 4 |
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