Publiskā "Gazprom" pārstāvniecība, Ārvalstu komersanta, AS
Foreign Representative Office
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Basic data
| Status | Removed from the register, 29.04.2024
|
|---|---|
| Business form | Foreign Representative Office |
| Registered name | Ārvalstu komersanta Publiskā akciju sabiedrība "Gazprom" pārstāvniecība |
| Registration number, date | 40006013511, 17.02.2009 |
| VAT number | None (excluded 29.04.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Register of Representative Offices, 07.05.2018 |
| Legal address | Sudrabu Edžus iela 1 – 1, Rīga, LV-1014 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | - Gāzes apgādes sistēmas kompleksā attīstība ar gāzes, naftas, gāzes kondensāta ieguves, to pārstrādes produktu un citas produkcijas izlaišanas pilnu ekonomisko un ražošanas iespēju integrāciju ar mazākām izmaksām; - investīciju darbības īstenošana saskaņā ar likumdošanu, ieskaitot pašu vērstpapīru emisiju (tajā skaitā akciju, obligāciju un ražošanas vērstpapīru), vērstpapīru pirkšanu un pārdošanu, investīciju pakalpojumu sniegšanu, investīciju institūtu dibināšanu Sabiedrības un tās meitas uzņēmumu interešu nodrošināšanai; - atradņu projektēšanas un izstrādes, urbumu, gāzes vadu un citu gāzes apgādes sistēmas objektu, kā arī sociālās sfēras objektu būvniecības nodrošināšana; - gāzes apgādes sistēmas vadīšana, gāzes objektu ekspluatācijas drošuma un drošības nodrošināšana saskaņā ar spēkā esošām normām un noteikumiem; - rentabla kompleksa radīšana gāzes, gāzes kondensāta un naftas jūras ieguvei ar konversijas uzņēmumu un flotes piesaistīšanu, jūras dibena izmantošana būvju būvniecībai, ekspluatācijai un apkalpošanai, kuras nepieciešamas kontinentālā šelfa naftas un gāzes atradņu izmantošanai; - gāzes transporta sistēmu un pazemes gāzes glabātavu izvērse un ekspluatācija; - dabas gāzes, kondensāta, naftas ieguve; dabas gāzes, kondensāta, naftas transportēšanas pakalpojumi pa cauruļvadiem; dabas gāzes glabāšana; - dabas gāzes, kondensāta, naftas piegāde (pārdošana); Un citas darbības atbilstoši ārvalstu komersanta statūtiem. |
|---|
True beneficiaries
| Spēkā no | Status |
|---|---|
| 20.11.2020 | The beneficial owner of a legal person cannot be identified |
| 20.11.2020 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Historical company names
| Ārvalstu komersanta "Atklātā akciju sabiedrība "Gazprom"" pārstāvniecība | Until 13.01.2016 | 9 years ago |
|---|
Historical addresses
| Rīga, Aristida Briāna iela 6 | Until 02.09.2010 | 15 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 165.82 KB | 19.02.2010 | 05.06.2008 | 5 |
Amendments to the Articles of Association |
TIF | 245.56 KB | 19.02.2010 | 05.06.2008 | 9 |
Amendments to the Articles of Association |
TIF | 158.71 KB | 19.02.2010 | 06.03.2008 | 5 |
Amendments to the Articles of Association |
TIF | 180.36 KB | 19.02.2010 | 29.06.2007 | 5 |
Amendments to the Articles of Association |
TIF | 512.7 KB | 19.02.2010 | 06.04.2007 | 14 |
Amendments to the Articles of Association |
TIF | 152.02 KB | 19.02.2010 | 30.06.2006 | 5 |
Amendments to the Articles of Association |
TIF | 152.6 KB | 19.02.2010 | 21.04.2006 | 5 |
Amendments to the Articles of Association |
TIF | 136.88 KB | 19.02.2010 | 10.02.2006 | 5 |
Amendments to the Articles of Association |
TIF | 142.73 KB | 19.02.2010 | 24.06.2005 | 5 |
Amendments to the Articles of Association |
TIF | 160.06 KB | 19.02.2010 | 16.11.2004 | 5 |
Amendments to the Articles of Association |
TIF | 192.4 KB | 19.02.2010 | 09.01.2004 | 9 |
Amendments to the Articles of Association |
TIF | 130.43 KB | 19.02.2010 | 05.09.2003 | 5 |
Articles of association of foreign companies |
TIF | 2.07 MB | 19.02.2010 | 28.06.2002 | 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 |
EDOC | 61.75 KB | 29.04.2024 | 29.04.2024 | 2 |
Application |
TIF | 72.61 KB | 26.04.2024 | 25.04.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.91 KB | 25.04.2024 | 25.04.2024 | 2 |
Application |
TIF | 113.7 KB | 24.04.2024 | 23.04.2024 | 3 |
Power of attorney, act of empowerment |
TIF | 554.57 KB | 24.04.2024 | 25.03.2024 | 14 |
Protocols/decisions of a company/organisation |
TIF | 314.72 KB | 26.04.2024 | 21.06.2023 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 62.86 KB | 03.04.2023 | 03.04.2023 | 2 |
Submission/Application |
TIF | 39.99 KB | 29.03.2023 | 28.02.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 498.35 KB | 29.03.2023 | 23.01.2023 | 15 |
Decisions / letters / protocols of public notaries |
RTF | 194.06 KB | 17.02.2022 | 17.02.2022 | 2 |
Cover letter |
TIF | 38.65 KB | 04.02.2022 | 01.02.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 307.42 KB | 04.02.2022 | 17.01.2022 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 190.53 KB | 22.11.2021 | 22.11.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 5.65 MB | 08.11.2021 | 03.08.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 19.02.2021 | 19.02.2021 | 2 |
Cover letter |
TIF | 41.2 KB | 04.02.2021 | 28.01.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 274.12 KB | 04.02.2021 | 28.12.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.4 KB | 20.11.2020 | 20.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.38 KB | 20.11.2020 | 20.11.2020 | 2 |
Application |
TIF | 92.09 KB | 19.11.2020 | 17.11.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
PNG | 53.4 KB | 20.11.2020 | 20.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.04 KB | 17.09.2020 | 17.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.6 KB | 17.09.2020 | 17.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 201.51 KB | 26.06.2020 | 26.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 201.51 KB | 26.06.2020 | 26.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.37 KB | 26.06.2020 | 26.06.2020 | 2 |
Application |
TIF | 111.65 KB | 15.06.2020 | 11.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 17.02.2020 | 17.02.2020 | 2 |
Submission/Application |
TIF | 18.73 KB | 29.01.2020 | 28.01.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 267.35 KB | 17.02.2020 | 20.01.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 30.01.2019 | 30.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.93 KB | 30.01.2019 | 30.01.2019 | 2 |
Application |
TIF | 125.1 KB | 29.01.2019 | 29.01.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 299.45 KB | 29.01.2019 | 24.12.2018 | 7 |
Other documents |
TIF | 145.68 KB | 29.01.2019 | 21.12.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 166.81 KB | 04.09.2020 | 06.12.2018 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 193.1 KB | 20.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 20.03.2018 | 20.03.2018 | 2 |
Cover letter |
TIF | 38.78 KB | 08.03.2018 | 01.03.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 291.51 KB | 08.03.2018 | 14.02.2018 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 52.73 KB | 26.01.2017 | 19.01.2017 | 2 |
Cover letter |
TIF | 32.93 KB | 26.01.2017 | 04.01.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 290.93 KB | 26.01.2017 | 19.12.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 526.21 KB | 04.09.2020 | 19.08.2016 | 15 |
Registration certificates |
TIF | 52.14 KB | 21.01.2016 | 14.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.04 KB | 21.01.2016 | 13.01.2016 | 2 |
Application |
TIF | 162.42 KB | 21.01.2016 | 11.01.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 416.31 KB | 21.01.2016 | 24.12.2015 | 6 |
Other documents |
TIF | 689.14 KB | 21.01.2016 | 15.10.2015 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 44.31 KB | 08.09.2010 | 02.09.2010 | 2 |
Application |
TIF | 56.29 KB | 08.09.2010 | 20.08.2010 | 2 |
Letter |
TIF | 26.96 KB | 08.09.2010 | 20.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.12 KB | 19.02.2010 | 23.02.2009 | 2 |
Submission/Application |
TIF | 18.78 KB | 19.02.2010 | 20.02.2009 | 1 |
Registration certificates |
TIF | 100.19 KB | 21.01.2016 | 17.02.2009 | 1 |
Registration certificates |
TIF | 67.17 KB | 08.09.2010 | 17.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.22 KB | 19.02.2010 | 17.02.2009 | 2 |
Registration certificates |
TIF | 19.15 KB | 19.02.2010 | 17.02.2009 | 1 |
Application |
TIF | 67.79 KB | 19.02.2010 | 16.02.2009 | 3 |
Receipts on the publication and state fees |
TIF | 13.3 KB | 19.02.2010 | 16.02.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 146.06 KB | 19.02.2010 | 13.01.2009 | 6 |
Power of attorney, act of empowerment |
TIF | 160.56 KB | 19.02.2010 | 17.12.2008 | 6 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 1.56 MB | 19.02.2010 | 09.12.2008 | 29 |
document.Ā1 |
TIF | 2.96 MB | 19.02.2010 | 09.12.2008 | 60 |
Other documents |
TIF | 91.21 KB | 19.02.2010 | 08.12.2008 | 6 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 43.1 KB | 19.02.2010 | 05.06.2008 | 2 |
document.Ā1 |
TIF | 39.47 KB | 19.02.2010 | 05.06.2008 | 4 |
document.Ā2 |
TIF | 1.84 MB | 19.02.2010 | 28.06.2002 | 36 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 21.1 MB | 21.01.2016 | 108 |
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