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PLENERT MACDONALD SOFTWARE SERVICES LLC - Latvijas Filiāle

Branch of Foreign Company

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name PLENERT MACDONALD SOFTWARE SERVICES LLC - Latvijas Filiāle
Registration number, date 40203731088, 19.03.2026
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.03.2026
Legal address Kristapa iela 35 – 5, Rīga, LV-1083 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 19.03.2026
Latvia United States of America

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   19.03.2026
* 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

PLENERT MACDONALD SOFTWARE SERVICES LLC

Reg. no. 221352099
1040 NE 6TH ST NEWPORT OR 97365 USA

100 % 0 € 0 € 0 United States of America 19.03.2026 19.03.2026

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Power of attorney, act of empowerment

PDF 1.67 MB 19.03.2026 03.03.2026 3

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

EDOC 1.36 MB 19.03.2026 30.01.2026 7

Memorandum of association or equivalent documents of foreign organisations and translations thereof

EDOC 2.18 MB 19.03.2026 30.01.2026 11
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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