Y4 Nordic Latvijas filiāle

Branch of Foreign Company

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name Y4 Nordic Latvijas filiāle
Registration number, date 40203662227, 10.07.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.07.2025
Legal address Roberta Hirša iela 1, Rīga, LV-1045 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 10.07.2025
Denmark Denmark

Control type: on grounds of the property right

Natural person From 10.07.2025
Norway Norway

Control type: on grounds of the property right

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   10.07.2025
* 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

Y4 Nordic ApS

Reg. no. 44498820
Kampmannsgade 2, 6., 1604, Kopenhāgena, Dānija

100 % 0 € 0 € 0 Denmark 10.07.2025 10.07.2025

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

DOCX 117.81 KB 10.07.2025 10.07.2025 1

Justification supporting beneficial ownership disclosure statement

EDOC 136.08 KB 10.07.2025 07.07.2025 4

Justification supporting beneficial ownership disclosure statement

PDF 23.25 KB 10.07.2025 25.06.2025 3

Justification supporting beneficial ownership disclosure statement

PDF 26.6 KB 10.07.2025 25.06.2025 5

Justification supporting beneficial ownership disclosure statement

PDF 26.98 KB 10.07.2025 25.06.2025 5

Application

TIF 289.95 KB 01.07.2025 16.06.2025 8

Justification supporting beneficial ownership disclosure statement

TIF 14.02 KB 18.06.2025 16.06.2025 1

Power of attorney, act of empowerment

TIF 85.43 KB 18.06.2025 12.06.2025 4

Power of attorney, act of empowerment

TIF 26.32 KB 18.06.2025 12.06.2025 1

Copy of the personal identification document

TIF 129.06 KB 18.06.2025 25.04.2018 5

Copy of the personal identification document

TIF 59.87 KB 18.06.2025 05.08.2016 3
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