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Ārvalstu komersanta "AGC Flat Glass Baltic OU" pārstāvniecība

Basic information
Status Registered
Name Ārvalstu komersanta "AGC Flat Glass Baltic OU" pārstāvniecība
Legal form Foreign Representative Office 
Reg. No 40006009978
Reg. date 22.01.2004
Register Register of Representative Offices
Legal Address Katlakalna iela 11C, Rīga, LV-1073
NACE 99.00 Activities of extraterritorial organisations and bodies
VAT payer
- Registered Excluded
- -
Last updated in the RE 26.11.2020
Main activities Tirdzniecības starpniecība; preču pirkšana un pārdošana; stikla ražošana un konsultācijas ar tā izmantošanu saistītās jomās
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (0)
Financial indicators (annual report data)
-
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
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Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (31)
• Non-public document
Group by: Date added Document type
Application (3)
13.10.2020 Application 07.01.2004 (TIF) •
13.10.2020 Application 24.03.2004 (TIF) •
13.10.2020 Application 10.08.2007 (TIF) •
Articles of association of foreign organisations and translations thereof (1)
13.10.2020 Articles of association of foreign organisations and translations thereof 08.06.2007 (TIF)
Decisions / letters / protocols of public notaries (5)
26.11.2020 Decisions / letters / protocols of public notaries 26.11.2020 (edoc) •
26.11.2020 Decisions / letters / protocols of public notaries 26.11.2020 (rtf) •
13.10.2020 Decisions / letters / protocols of public notaries 22.01.2004 (TIF) •
13.10.2020 Decisions / letters / protocols of public notaries 08.04.2004 (TIF) •
13.10.2020 Decisions / letters / protocols of public notaries 20.08.2007 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
13.10.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 23.12.2003 (TIF) •
13.10.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 30.07.2007 (TIF) •
Justification supporting beneficial ownership disclosure statement (5)
26.11.2020 Justification supporting beneficial ownership disclosure statement 17.11.2020 (PDF) •
26.11.2020 Justification supporting beneficial ownership disclosure statement 26.11.2020 (DOCX) •
26.11.2020 Justification supporting beneficial ownership disclosure statement 26.11.2020 (DOCX) •
26.11.2020 Justification supporting beneficial ownership disclosure statement 05.03.2020 (PDF) •
26.11.2020 Justification supporting beneficial ownership disclosure statement 26.11.2020 (DOCX) •
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Power of attorney, act of empowerment (2)
13.10.2020 Power of attorney, act of empowerment 07.01.2004 (TIF) •
13.10.2020 Power of attorney, act of empowerment 10.08.2007 (TIF) •
Protocols/decisions of a company/organisation (2)
13.10.2020 Protocols/decisions of a company/organisation 07.01.2004 (TIF) •
13.10.2020 Protocols/decisions of a company/organisation 08.06.2007 (TIF) •
Receipts on the publication and state fees (3)
13.10.2020 Receipts on the publication and state fees 22.01.2004 (TIF) •
13.10.2020 Receipts on the publication and state fees 24.03.2004 (TIF) •
13.10.2020 Receipts on the publication and state fees 15.08.2007 (TIF) •
Registration certificates (5)
13.10.2020 Registration certificates 22.01.2004 (TIF) •
13.10.2020 Registration certificates 22.01.2004 (TIF) •
13.10.2020 Registration certificates 22.01.2004 (TIF) •
13.10.2020 Registration certificates 22.01.2004 (TIF) •
13.10.2020 Registration certificates 22.01.2004 (TIF) •
Show all
Set of documents of a foreign company (1)
13.10.2020 Set of documents of a foreign company (TIF) •
Statement regarding the beneficial owners (2)
08.10.2020 Statement regarding the beneficial owners 07.10.2020 (EDOC) •
08.10.2020 Statement regarding the beneficial owners 07.10.2020 (docx) •
2020 (31)
26.11.2020 Decisions / letters / protocols of public notaries 26.11.2020 (edoc) •
26.11.2020 Decisions / letters / protocols of public notaries 26.11.2020 (rtf) •
26.11.2020 Justification supporting beneficial ownership disclosure statement 17.11.2020 (PDF) •
26.11.2020 Justification supporting beneficial ownership disclosure statement 26.11.2020 (DOCX) •
26.11.2020 Justification supporting beneficial ownership disclosure statement 26.11.2020 (DOCX) •
26.11.2020 Justification supporting beneficial ownership disclosure statement 05.03.2020 (PDF) •
26.11.2020 Justification supporting beneficial ownership disclosure statement 26.11.2020 (DOCX) •
13.10.2020 Application 07.01.2004 (TIF) •
13.10.2020 Application 24.03.2004 (TIF) •
13.10.2020 Application 10.08.2007 (TIF) •
13.10.2020 Articles of association of foreign organisations and translations thereof 08.06.2007 (TIF)
13.10.2020 Decisions / letters / protocols of public notaries 22.01.2004 (TIF) •
13.10.2020 Decisions / letters / protocols of public notaries 08.04.2004 (TIF) •
13.10.2020 Decisions / letters / protocols of public notaries 20.08.2007 (TIF) •
13.10.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 23.12.2003 (TIF) •
13.10.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 30.07.2007 (TIF) •
13.10.2020 Power of attorney, act of empowerment 07.01.2004 (TIF) •
13.10.2020 Power of attorney, act of empowerment 10.08.2007 (TIF) •
13.10.2020 Protocols/decisions of a company/organisation 07.01.2004 (TIF) •
13.10.2020 Protocols/decisions of a company/organisation 08.06.2007 (TIF) •
13.10.2020 Receipts on the publication and state fees 22.01.2004 (TIF) •
13.10.2020 Receipts on the publication and state fees 24.03.2004 (TIF) •
13.10.2020 Receipts on the publication and state fees 15.08.2007 (TIF) •
13.10.2020 Registration certificates 22.01.2004 (TIF) •
13.10.2020 Registration certificates 22.01.2004 (TIF) •
13.10.2020 Registration certificates 22.01.2004 (TIF) •
13.10.2020 Registration certificates 22.01.2004 (TIF) •
13.10.2020 Registration certificates 22.01.2004 (TIF) •
13.10.2020 Set of documents of a foreign company (TIF) •
08.10.2020 Statement regarding the beneficial owners 07.10.2020 (EDOC) •
08.10.2020 Statement regarding the beneficial owners 07.10.2020 (docx) •
Show all
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