Admara HR, Latvijas filiāle

Branch of Foreign Company

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name Admara HR, Latvijas filiāle
Registration number, date 40203435138, 20.10.2022
VAT number None Europe VAT register
Register, date Commercial Register, 20.10.2022
Legal address Platones iela 73, Jelgava, LV-3008 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
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.10.2022
Germany Germany

Control type: on grounds of the property right

Natural person From 20.10.2022
Germany Germany

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   20.10.2022
* 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

Admara HR GmbH

Reg. no. HRB726350
AM Dreispitz 6, 79589, Binzen, Germany

100 % 0 € 0 € 0 Germany 20.10.2022 20.10.2022

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 132.52 KB 08.09.2022 06.07.2022 5

Shareholders’ register

TIF 101.29 KB 08.09.2022 04.05.2021 4

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 63.33 KB 20.10.2022 20.10.2022 2

Application

PDF 562.25 KB 20.10.2022 17.10.2022 1

Application

PDF 562.25 KB 20.10.2022 17.10.2022 1

Justification supporting beneficial ownership disclosure statement

DOCX 535.25 KB 14.09.2022 14.09.2022 2

Justification supporting beneficial ownership disclosure statement

PNG 65.22 KB 13.09.2022 13.09.2022 1

Power of attorney, act of empowerment

TIF 158.76 KB 08.09.2022 06.07.2022 5

Justification supporting beneficial ownership disclosure statement

TIF 130.62 KB 08.09.2022 06.12.2021 3

Copy of the personal identification document

TIF 99.92 KB 18.10.2022 11.01.2019 3

Copy of the personal identification document

TIF 179.89 KB 18.10.2022 15.05.2014 4
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