Rebern Management pārstāvniecība, Ārvalsts komersanta

Foreign Representative Office 

Basic data

Status
Active
Business form Foreign Representative Office 
Registered name Ārvalsts komersanta Rebern Management pārstāvniecība
Registration number, date 40006026183, 01.08.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Register of Representative Offices, 01.08.2025
Legal address Elizabetes iela 23, Rīga, LV-1010 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Types of activities from statues Centrālo biroju darbība, holdingkompāniju darbība.

True beneficiaries

Spēkā no Status
01.08.2025 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Representative   01.08.2025
* 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

Rebern Management

Reg. no. B284300
Luksemburga, 10 Rue Mathias Hardt, 1717

0 % 0 0 0 Luxembourg 01.08.2025

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 1.83 MB 28.07.2025 21.02.2024 38

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 60.34 KB 01.08.2025 01.08.2025 2

Application

TIF 116.28 KB 28.07.2025 23.07.2025 4

Justification supporting beneficial ownership disclosure statement

TIF 23.85 KB 01.08.2025 17.07.2025 1

Power of attorney, act of empowerment

TIF 99.33 KB 28.07.2025 14.07.2025 2

Protocols/decisions of a company/organisation

TIF 310.17 KB 28.07.2025 14.07.2025 8

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

EDOC 411.93 KB 28.07.2025 02.07.2025 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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