Accord Healthcare AB filiāle Latvijā

Branch of Foreign Company
Place in branch
330 by paid taxes
276 by employees

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name Accord Healthcare AB filiāle Latvijā
Registration number, date 44103135309, 05.12.2019
VAT number None Europe VAT register
Register, date Commercial Register, 05.12.2019
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

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 129.33 97.35 93.27
Personal income tax (thousands, €) 46.99 35.3 33.18
Statutory social insurance contributions (thousands, €) 82.32 62.04 59.54
Average employees count 4 3 3

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

Spēkā no Status
21.02.2022 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; atsavināt, ieķīlāt vai apgrūtināt ar lietu tiesībām nekustamo īpašumu   29.04.2020

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; atsavināt, ieķīlāt vai apgrūtināt ar lietu tiesībām nekustamo īpašumu   05.12.2019
* 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

Accord Healthcare AB

Reg. no. 556810-0258
Frosundaviks Alle 1, 169, 70, Solna, Sweden

100 % 0 € 0 € 0 Sweden 05.12.2019 05.12.2019

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

TIF 171.62 KB 24.11.2020 03.06.2020 7

Memorandum of Association

TIF 88.98 KB 02.12.2019 23.07.2019 2

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

TIF 199.7 KB 02.12.2019 19.07.2019 10

Articles of Association

TIF 319.33 KB 02.12.2019 15.06.2015 11

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 1.38 MB 21.02.2022 21.02.2022 3

Decisions / letters / protocols of public notaries

EDOC 31.96 KB 21.02.2022 21.02.2022 1

Application

DOCX 42.99 KB 18.02.2022 17.02.2022 3

Application

DOCX 42.99 KB 18.02.2022 17.02.2022 3

Justification supporting beneficial ownership disclosure statement

TIF 216.44 KB 21.02.2022 07.02.2022 5

Decisions / letters / protocols of public notaries

EDOC 66.14 KB 26.11.2020 26.11.2020 1

Decisions / letters / protocols of public notaries

RTF 191.83 KB 26.11.2020 26.11.2020 1

Submission/Application

DOC 33 KB 26.11.2020 26.11.2020 1

Submission/Application

EDOC 17.13 KB 26.11.2020 26.11.2020 1

Submission/Application

DOC 33 KB 26.11.2020 26.11.2020 1

Application

TIF 89.41 KB 24.11.2020 20.11.2020 3

Power of attorney, act of empowerment

TIF 30.27 KB 24.11.2020 30.10.2020 1

Decisions / letters / protocols of public notaries

RTF 191.12 KB 29.04.2020 29.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 77.85 KB 29.04.2020 29.04.2020 2

Protocols/decisions of a company/organisation

TIF 84.16 KB 27.04.2020 04.04.2020 2

Application

TIF 100.79 KB 27.04.2020 02.04.2020 4

Decisions / letters / protocols of public notaries

RTF 192.82 KB 05.12.2019 05.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 71.13 KB 05.12.2019 05.12.2019 2

Power of attorney, act of empowerment

TIF 78.47 KB 02.12.2019 23.11.2019 1

Confirmation or consent to legal address

TIF 18.28 KB 02.12.2019 24.07.2019 1

Application

TIF 239.75 KB 04.12.2019 23.07.2019 8

Copy of the personal identification document

TIF 490.92 KB 24.11.2020 30.12.2015 18
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