Aktiebolaget Svenska Bioforce filiāle Latvijā

Branch of Foreign Company
Place in branch
440 by paid taxes
279 by employees

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name Aktiebolaget Svenska Bioforce filiāle Latvijā
Registration number, date 40103797505, 09.06.2014
VAT number None (excluded 07.03.2022) Europe VAT register
Register, date Commercial Register, 09.06.2014
Legal address Rīga, Lāčplēša iela 75 - 29 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, €) 19.16 19.97 3.26
Personal income tax (thousands, €) 7.26 7.61 1.22
Statutory social insurance contributions (thousands, €) 11.84 12.37 2.04
Average employees count 1 1 0

Industries

Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.11.2020
Sweden Sweden

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   09.06.2014
* 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

Aktiebolaget Svenska Bioforce Sabiedrība ar ierobežotu atbildību (Aktiebolag (AB))

Reg. no. 556108-4533
Zviedrija, Lunda, Box 147, 22100 Lund

100 % 0 € 0 € 0 Sweden 09.06.2014 09.06.2014

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 183.6 KB 19.11.2020 03.11.2020 7

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

TIF 159.32 KB 19.11.2020 03.11.2020 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 189.1 KB 23.11.2020 23.11.2020 2

Decisions / letters / protocols of public notaries

RTF 189.1 KB 23.11.2020 23.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 23.11.2020 23.11.2020 2

Justification supporting beneficial ownership disclosure statement

TIF 77.93 KB 19.11.2020 11.11.2020 4

Justification supporting beneficial ownership disclosure statement

TIF 89.16 KB 19.11.2020 03.11.2020 4

Application

TIF 115.28 KB 25.08.2020 17.07.2020 3

Copy of the personal identification document

TIF 145.54 KB 19.11.2020 18.05.2018 5

Decisions / letters / protocols of public notaries

TIF 86.54 KB 31.07.2014 09.06.2014 2

Application

TIF 399.96 KB 31.07.2014 30.04.2014 3

Confirmation or consent to legal address

TIF 18.29 KB 31.07.2014 30.04.2014 1

Power of attorney, act of empowerment

TIF 30.78 KB 31.07.2014 30.04.2014 1

Power of attorney, act of empowerment

TIF 173.08 KB 31.07.2014 30.04.2014 3

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

TIF 479.36 KB 31.07.2014 24.04.2014 8

Articles of association of foreign organisations and translations thereof

TIF 412.83 KB 31.07.2014 29.07.2013 10
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