A/S TSUZUKI CORPORATION filiāle Latvijā
Branch of Foreign Company
Place in branch
415 by paid taxes
279 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | A/S TSUZUKI CORPORATION filiāle Latvijā |
| Registration number, date | 40203242833, 28.02.2020 |
| VAT number | LV40203242833 from 08.12.2020 Europe VAT register |
| Register, date | Commercial Register, 28.02.2020 |
| Legal address | Anniņmuižas bulvāris 38 – 121, Rīga, LV-1067 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 44.99 | 42.52 | 28.39 |
| Personal income tax (thousands, €) | 18.27 | 18.59 | 11.51 |
| Statutory social insurance contributions (thousands, €) | 29.58 | 27.98 | 18.78 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|---|
| CSP industry | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 29.03.2021 | The beneficial owner of a legal person cannot be identified |
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; pārstāvēt komersanta filiāli tiesā un valsts pārvaldes iestādēs | 28.04.2021 | ||
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; pārstāvēt komersanta filiāli tiesā un valsts pārvaldes iestādēs; | 28.02.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
A/S TSUZUKI CORPORATIONReg. no. 1000-01-020794
|
100 % | 0 | € 0 | € 0 | Japan | 28.02.2020 | 28.02.2020 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
TIF | 95.2 KB | 27.02.2020 | 20.02.2020 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 322.3 KB | 27.02.2020 | 15 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 773.68 KB | 27.02.2020 | 25 |
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 | 64.07 KB | 28.04.2021 | 28.04.2021 | 2 |
Application |
DOCX | 57.55 KB | 28.04.2021 | 22.04.2021 | 1 |
Application |
EDOC | 62.26 KB | 28.04.2021 | 22.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 29.03.2021 | 29.03.2021 | 2 |
Statement regarding the beneficial owners |
DOCX | 25.99 KB | 24.03.2021 | 24.03.2021 | 7 |
Statement regarding the beneficial owners |
EDOC | 32.46 KB | 24.03.2021 | 24.03.2021 | 7 |
Power of attorney, act of empowerment |
281.34 KB | 28.04.2021 | 04.03.2021 | 1 | |
Power of attorney, act of empowerment |
250.72 KB | 28.04.2021 | 04.03.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
284.61 KB | 18.03.2021 | 04.03.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
253.99 KB | 18.03.2021 | 04.03.2021 | 1 | |
Power of attorney, act of empowerment |
527.88 KB | 18.03.2021 | 04.03.2021 | 2 | |
Power of attorney, act of empowerment |
558.54 KB | 18.03.2021 | 04.03.2021 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 194.76 KB | 28.02.2020 | 28.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 28.02.2020 | 28.02.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 21.53 KB | 27.02.2020 | 26.02.2020 | 1 |
Application |
TIF | 116.88 KB | 27.02.2020 | 25.02.2020 | 4 |
Power of attorney, act of empowerment |
TIF | 241.84 KB | 27.02.2020 | 20.02.2020 | 2 |
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