Slēgta "MOGUNTIA BALTIJA" pārstāvniecība, Ārvalstu komersanta, AS

Foreign Representative Office 

Basic data

Status
Active
Business form Foreign Representative Office 
Registered name Ārvalstu komersanta Slēgta akciju sabiedrība "MOGUNTIA BALTIJA" pārstāvniecība
Registration number, date 40006018025, 16.04.2013
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Register of Representative Offices, 16.04.2013
Legal address Zemitāna iela 9, Rīga, LV-1012 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

Industry from zl.lv Pārtikas piedevas, garšvielas, uztura bagātinātāji
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Citu pārtikas produktu mazumtirdzniecība (47.27)
Types of activities from statues Mārketings un tirgus izpēte

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.06.2021
Switzerland Switzerland

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Representative   25.07.2025
* 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

MOGUNTIA BALTIJA Slēgta akciju sabiedrība

Reg. no. 141573894
Klaipēdas raj., Sendvario sen. Klemiškes 1 ciems

0 % 0 0 0 Lithuania 16.04.2013 16.04.2013

Apply information changes

"Slēgta akciju sabiedrība "MOGUNTIA BALTIJA"", pārstāvniecība

Zemitāna 9, Rīga LV-1012 Check address owners

Pārtikas piedevas, garšvielas, uztura bagātinātāji

Historical addresses

Rīga, Zemitāna iela 6 Until 02.06.2018 7 years ago

Documents

Type Format Size Added Document date Number of pages

Articles of association of foreign organisations and translations thereof

 TIF 12.33 MB 15.08.2013 09.09.2009 26

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 61.93 KB 31.07.2025 31.07.2025 2

Decisions / letters / protocols of public notaries

 EDOC 62.41 KB 25.07.2025 25.07.2025 2

Application

 EDOC 632.22 KB 15.07.2025 15.07.2025 4

Decisions / letters / protocols of public notaries

 EDOC 60.13 KB 12.06.2025 12.06.2025 2

Application

 TIF 77.32 KB 05.06.2025 03.06.2025 2

Notice of a member of the Board regarding the resignation

 TIF 13.08 KB 05.06.2025 03.06.2025 1

Decisions / letters / protocols of public notaries

 EDOC 66.37 KB 07.06.2021 07.06.2021 2

Justification supporting beneficial ownership disclosure statement

 TIF 38.62 KB 21.05.2021 12.05.2021 1

Justification supporting beneficial ownership disclosure statement

 TIF 90.74 KB 21.05.2021 03.05.2021 4

Justification supporting beneficial ownership disclosure statement

 TIF 152.96 KB 21.05.2021 24.02.2021 7

Statement regarding the beneficial owners

 TIF 95.04 KB 05.03.2021 23.02.2021 3

Justification supporting beneficial ownership disclosure statement

 TIF 159.28 KB 21.05.2021 19.02.2021 5

Justification supporting beneficial ownership disclosure statement

 TIF 521.96 KB 21.05.2021 10.02.2021 11

Decisions / letters / protocols of public notaries

 EDOC 70.07 KB 03.04.2018 03.04.2018 2

Decisions / letters / protocols of public notaries

 RTF 192.64 KB 03.04.2018 03.04.2018 2

Application

 TIF 74.82 KB 03.04.2018 15.03.2018 2

Protocols/decisions of a company/organisation

 TIF 21.87 KB 03.04.2018 15.03.2018 1

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

TIF 215.19 KB 03.04.2018 30.01.2018 6

Copy of the personal identification document

 TIF 243.79 KB 21.05.2021 15.12.2014 7

Decisions / letters / protocols of public notaries

 TIF 967.78 KB 15.08.2013 16.04.2013 2

Registration certificates

 TIF 484.4 KB 15.08.2013 16.04.2013 1

Application

 TIF 972.25 KB 15.08.2013 11.04.2013 2

Confirmation or consent to legal address

 TIF 486.33 KB 15.08.2013 11.04.2013 1

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

 TIF 9.95 MB 15.08.2013 22.03.2013 21

Power of attorney, act of empowerment

 TIF 1.42 MB 15.08.2013 18.03.2013 3

Protocols/decisions of a company/organisation

 TIF 1.42 MB 15.08.2013 18.03.2013 3

Power of attorney, act of empowerment

 TIF 486.33 KB 15.08.2013 21.12.2012 1

Power of attorney, act of empowerment

 TIF 488.67 KB 15.08.2013 10.05.2012 1
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