PODRAVKA pārstāvniecība, Ārvalstu 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 | Ārvalstu komersanta "PODRAVKA" pārstāvniecība |
| Registration number, date | 40006007515, 23.08.2001 |
| VAT number | None Europe VAT register |
| Register, date | Register of Representative Offices, 31.05.2011 |
| Legal address | Pulkveža Brieža iela 41, Rīga, LV-1045 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
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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
| Industry from zl.lv | Pārtikas piedevas, garšvielas, uztura bagātinātāji |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
| Types of activities from statues | preču izplatīšana un mārketinga aktivitāšu Baltijas valstu tirgū kontrole un nodrošināšana |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 31.03.2021 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Representative | Ziņas par personas dzīvesvietas adresi, pilsonību un personu apliecinoša dokumenta datiem izslēgtas 2014. gada 1.jūlijā, pamatojoties uz Ministru kabineta 2002. gada 3. septembra noteikumu Nr. 401 "Ārvalstu komersantu un organizāciju pārstāvniecību un pārstāvju reģistrācijas kārtība" 35.2 punktu. | 19.12.2007 |
* 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 |
|---|---|---|---|---|---|---|---|
PODRAVKAReg. no. 010006549
|
0 % | 0 | 0 | 0 | Croatia | 23.08.2001 | 23.08.2001 |
Contacts in cooperation with
Apply information changes
ML
"Podravka", firmas pārstāvniecība
Pulkveža Brieža 41, Rīga, LV-1045 Check address owners
Pārtikas piedevas, garšvielas, uztura bagātinātāji
Historical company names
| Ārvalstu komersanta (organizācijas) "PODRAVKA" pārstāvniecība | Until 07.10.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33 | Until 31.05.2011 | 13 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of association of foreign companies |
TIF | 1.22 MB | 22.02.2021 | 08.06.1999 | 36 |
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 | 194.82 KB | 31.03.2021 | 31.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 31.03.2021 | 31.03.2021 | 2 |
Application |
TIF | 112.27 KB | 18.03.2021 | 11.03.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 187.39 KB | 31.03.2021 | 22.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.77 KB | 22.02.2021 | 31.05.2011 | 2 |
Registration certificates |
TIF | 25.61 KB | 22.02.2021 | 31.05.2011 | 1 |
Registration certificates |
TIF | 28.47 KB | 22.02.2021 | 31.05.2011 | 1 |
Application |
TIF | 60.56 KB | 22.02.2021 | 06.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.01 KB | 22.02.2021 | 19.12.2007 | 1 |
Registration certificates |
TIF | 21.19 KB | 22.02.2021 | 19.12.2007 | 1 |
Registration certificates |
TIF | 29.09 KB | 22.02.2021 | 19.12.2007 | 1 |
Application |
TIF | 72.16 KB | 22.02.2021 | 14.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.06 KB | 22.02.2021 | 14.12.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 11.03 KB | 22.02.2021 | 13.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.25 KB | 22.02.2021 | 11.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.62 KB | 22.02.2021 | 06.01.2006 | 1 |
Registration certificates |
TIF | 20.79 KB | 22.02.2021 | 06.01.2006 | 1 |
Registration certificates |
TIF | 36.85 KB | 22.02.2021 | 06.01.2006 | 1 |
Application |
TIF | 66.96 KB | 22.02.2021 | 22.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 80.01 KB | 22.02.2021 | 20.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.99 KB | 22.02.2021 | 12.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.99 KB | 22.02.2021 | 07.10.2004 | 1 |
Registration certificates |
TIF | 45.53 KB | 22.02.2021 | 07.10.2004 | 1 |
Registration certificates |
TIF | 36.6 KB | 22.02.2021 | 07.10.2004 | 1 |
Application |
TIF | 68.32 KB | 22.02.2021 | 06.10.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.07 KB | 22.02.2021 | 06.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.94 KB | 22.02.2021 | 06.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.16 KB | 22.02.2021 | 28.08.2003 | 1 |
Other documents |
TIF | 57.44 KB | 22.02.2021 | 28.08.2003 | 1 |
Registration certificates |
TIF | 62.18 KB | 22.02.2021 | 28.08.2003 | 1 |
Application |
TIF | 69.18 KB | 22.02.2021 | 26.08.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 24.2 KB | 22.02.2021 | 26.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17 KB | 22.02.2021 | 26.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.05 KB | 22.02.2021 | 18.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.8 KB | 22.02.2021 | 24.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.82 KB | 22.02.2021 | 14.12.2001 | 1 |
Announcement regarding the legal address |
TIF | 13.75 KB | 22.02.2021 | 05.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 72.7 KB | 22.02.2021 | 05.12.2001 | 2 |
Submission/Application |
TIF | 17.73 KB | 22.02.2021 | 05.12.2001 | 1 |
Purchase/lease agreement |
TIF | 718.55 KB | 22.02.2021 | 27.09.2001 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 34.51 KB | 22.02.2021 | 23.08.2001 | 1 |
Other documents |
TIF | 52.91 KB | 22.02.2021 | 23.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 19.74 KB | 22.02.2021 | 15.08.2001 | 1 |
Application |
TIF | 35.7 KB | 22.02.2021 | 14.08.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 12.6 KB | 22.02.2021 | 13.08.2001 | 1 |
Sample report |
TIF | 26.04 KB | 22.02.2021 | 03.07.2001 | 2 |
Confirmation or consent to legal address |
TIF | 13.13 KB | 22.02.2021 | 26.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.17 KB | 22.02.2021 | 18.06.2001 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 253.98 KB | 22.02.2021 | 15.06.2001 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 944.62 KB | 22.02.2021 | 12.12.2000 | 27 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 35.5 KB | 22.02.2021 | 26.04.2000 | 1 |
Copy of the personal identification document |
TIF | 26.68 KB | 22.02.2021 | 25.02.1992 | 2 |
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