UAB "LUGUS" Latvijas filiāle

Branch of Foreign Company

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name UAB "LUGUS" Latvijas filiāle
Registration number, date 40203729007, 13.03.2026
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.03.2026
Legal address Vienības gatve 109, Rīga, LV-1058 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 13.03.2026
Austria Austria

Control type: via legal arrangement as the founder

Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_BENEFICIARY

Natural person From 13.03.2026
Austria Austria

Control type: via legal arrangement as the founder

Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_BENEFICIARY

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   13.03.2026
* 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

UAB "LUGUS"

Reg. no. 302832358
Kaunas, Pramonės pr. 19, Lithuania

100 % 0 € 0 € 0 Lithuania 13.03.2026 13.03.2026

Documents

Type Format Size Added Document date Number of pages

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

EDOC 138.07 KB 13.03.2026 09.03.2026 1

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

EDOC 127.47 KB 13.03.2026 12.01.2026 1

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

TIF 223.72 KB 12.03.2026 22.09.2025 10

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

TIF 203.42 KB 12.03.2026 22.09.2025 9

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 339.52 KB 13.03.2026 12.03.2026 7

Justification supporting beneficial ownership disclosure statement

EDOC 189.1 KB 13.03.2026 24.02.2026 1

Justification supporting beneficial ownership disclosure statement

EDOC 177.5 KB 13.03.2026 20.02.2026 1

Justification supporting beneficial ownership disclosure statement

EDOC 168.29 KB 13.03.2026 03.02.2026 1

Copy of the personal identification document

TIF 149.96 KB 13.03.2026 22.01.2026 4

Power of attorney, act of empowerment

PDF 243.13 KB 13.03.2026 25.09.2025 1

Copy of the personal identification document

TIF 129.19 KB 23.12.2025 30.05.2017 4
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