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Ārvalsts komersanta OCEAN WHALE COMPANY LIMITED filiāle Latvijā
| Basic information |
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| Status | Registered | ||||||
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| Name | Ārvalsts komersanta OCEAN WHALE COMPANY LIMITED filiāle Latvijā | ||||||
| Legal form | Branch of Foreign Company | ||||||
| Reg. No | 40203642004 | ||||||
| Reg. date | 15.04.2025 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Lastādijas iela 48 - 1, Rīga, LV-1003 | ||||||
| NACE | 46.14 Activities of agents involved in the wholesale of machinery, industrial equipment, ships and aircraft | ||||||
| VAT payer |
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| Taxpayer rating (SRS) | A - Satisfactory Compliance (02.03.2026) | ||||||
| Last updated in the RE | 02.03.2026 |
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| Documents (in Latvian) (11) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Application (2) | |
| 02.03.2026 | Application 02.03.2026 (EDOC) • |
| 08.04.2025 | Application 07.02.2025 (TIF) • |
| Copy of the personal identification document (1) | |
| 24.03.2025 | Copy of the personal identification document 02.11.2018 (TIF) • |
| Decisions / letters / protocols of public notaries (2) | |
| 02.03.2026 | Decisions / letters / protocols of public notaries 02.03.2026 (edoc) |
| 15.04.2025 | Decisions / letters / protocols of public notaries 15.04.2025 (edoc) |
| Documents confirming the registration of a foreign company (statement from the register) and transla (3) | |
| 24.03.2025 | Documents confirming the registration of a foreign company (statement from the register) and transla 10.02.2025 (TIF) |
| 18.02.2025 | Documents confirming the registration of a foreign company (statement from the register) and transla 20.08.2024 (TIF) |
| 18.02.2025 | Documents confirming the registration of a foreign company (statement from the register) and transla 21.08.2024 (TIF) |
| Justification supporting beneficial ownership disclosure statement (2) | |
| 02.03.2026 | Justification supporting beneficial ownership disclosure statement 05.01.2026 (edoc) • |
| 27.02.2026 | Justification supporting beneficial ownership disclosure statement 15.04.2025 (DOCX) • |
| Protocols/decisions of a company/organisation (1) | |
| 18.02.2025 | Protocols/decisions of a company/organisation 07.02.2025 (TIF) • |
| 2026 (4) | |
| 02.03.2026 | Application 02.03.2026 (EDOC) • |
| 02.03.2026 | Decisions / letters / protocols of public notaries 02.03.2026 (edoc) |
| 02.03.2026 | Justification supporting beneficial ownership disclosure statement 05.01.2026 (edoc) • |
| 27.02.2026 | Justification supporting beneficial ownership disclosure statement 15.04.2025 (DOCX) • |
| Show all | |
| 2025 (7) | |
| 15.04.2025 | Decisions / letters / protocols of public notaries 15.04.2025 (edoc) |
| 08.04.2025 | Application 07.02.2025 (TIF) • |
| 24.03.2025 | Copy of the personal identification document 02.11.2018 (TIF) • |
| 24.03.2025 | Documents confirming the registration of a foreign company (statement from the register) and transla 10.02.2025 (TIF) |
| 18.02.2025 | Documents confirming the registration of a foreign company (statement from the register) and transla 20.08.2024 (TIF) |
| 18.02.2025 | Documents confirming the registration of a foreign company (statement from the register) and transla 21.08.2024 (TIF) |
| 18.02.2025 | Protocols/decisions of a company/organisation 07.02.2025 (TIF) • |
| Show all | |
