Alstom Transport Baltic, ALSTOM TRANSPORT SA filiāle

Branch of Foreign Company

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name ALSTOM TRANSPORT SA filiāle "Alstom Transport Baltic"
Registration number, date 40103886201, 02.04.2015
VAT number None Europe VAT register
Register, date Commercial Register, 02.04.2015
Legal address Vīlandes iela 3 – 8, Rīga, LV-1010 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, €) 0 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) -0.07 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Dzelzceļa lokomotīvju un ritošā sastāva ražošana (30.20)

True beneficiaries

Spēkā no Status
25.01.2021 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

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 val apgrūtināt ar lietu tiesībām nekustamo īpašumu;   09.03.2020
* 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

ALSTOM TRANSPORT

Reg. no. 389191982
48 Rue Albert Dhalenne, Saint-Ouen, Francija

100 % 0 € 0 € 0 France 02.04.2015 28.08.2017

Historical addresses

Rīga, Mūkusalas iela 42A Until 09.03.2020 4 years ago
Rīga, Bauskas iela 58A - 2 Until 28.11.2017 7 years ago

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 300.42 KB 25.01.2021 25.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.72 KB 25.01.2021 25.01.2021 2

Application

 TIF 127.55 KB 20.01.2021 07.01.2021 2

Decisions / letters / protocols of public notaries

 EDOC 70.69 KB 09.03.2020 09.03.2020 2

Confirmation or consent to legal address

 TIF 16.47 KB 02.03.2020 20.02.2020 1

Application

 TIF 82.8 KB 02.03.2020 18.12.2019 3

Power of attorney, act of empowerment

 TIF 83.99 KB 02.03.2020 25.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 41.83 KB 28.11.2017 28.11.2017 2

Application

 TIF 70.18 KB 24.11.2017 22.11.2017 2

Confirmation or consent to legal address

 TIF 20.27 KB 24.11.2017 15.11.2017 1

Decisions / letters / protocols of public notaries

 EDOC 72.65 KB 28.08.2017 28.08.2017 2

Decisions / letters / protocols of public notaries

 TIF 78.13 KB 19.05.2015 02.04.2015 2

Articles of association of foreign organisations and translations thereof

 TIF 1.19 MB 19.05.2015 12.03.2015 31

Confirmation or consent to legal address

 TIF 23.17 KB 19.05.2015 12.03.2015 1

Application

 TIF 138.94 KB 19.05.2015 11.03.2015 4

Protocols/decisions of a company/organisation

 TIF 154.44 KB 19.05.2015 11.03.2015 5

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

 TIF 210.74 KB 19.05.2015 13.02.2015 7
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