"Aquatica" MARMITE SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA filiāle
Branch of Foreign Company
Place in branch
186 by paid taxes
259 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 | "Aquatica" MARMITE SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA filiāle |
| Registration number, date | 40203369097, 23.12.2021 |
| VAT number | LV40203369097 from 21.01.2022 Europe VAT register |
| Register, date | Commercial Register, 23.12.2021 |
| Legal address | Krišjāņa Valdemāra iela 21 – 11, Rīga, LV-1010 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, €) | 285.14 | 174.47 | 0 |
| Personal income tax (thousands, €) | 151.04 | 111.55 | 0 |
| Statutory social insurance contributions (thousands, €) | 273.81 | 224.16 | 0 |
| Average employees count | 20 | 37 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Saninārtehnisko keramikas izstrādājumu ražošana (23.42) |
|---|---|
| CSP industry | Saninārtehnisko keramikas izstrādājumu ražošana (23.42) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 23.12.2021 | 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; Pilnvarojums ir izdots ar pārpilnvarojuma tiesībām. | 08.02.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
MARMITE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄReg. no. 362788980
|
100 % | 0 | € 0 | € 0 | Poland | 23.12.2021 | 19.01.2023 |
Historical company names
| "Aquatica" Marmite sp. z o.o. filiāle | Until 19.01.2023 | 2 years ago |
|---|---|---|
| MARMITE SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA Latvijas filiāle | Until 14.01.2022 | 3 years ago |
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 | 538.72 KB | 02.02.2024 | 22.01.2024 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 487.32 KB | 13.01.2023 | 04.01.2023 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 693.44 KB | 13.01.2023 | 05.12.2022 | 13 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
7.24 MB | 20.12.2021 | 06.12.2021 | 25 | |
Translations of the memorandum of association or other equivalent documents of a foreign company |
6.54 MB | 20.12.2021 | 21.04.2021 | 34 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 87.08 KB | 02.02.2024 | 31.01.2024 | 3 |
Protocols/decisions of a company/organisation |
211.9 KB | 01.02.2024 | 26.01.2024 | 2 | |
Application |
TIF | 287.73 KB | 13.01.2023 | 12.01.2023 | 6 |
Protocols/decisions of a company/organisation |
335.81 KB | 13.01.2023 | 10.01.2023 | 6 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 142.51 KB | 13.01.2023 | 19.12.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 14.01.2022 | 14.01.2022 | 2 |
Application |
240.92 KB | 14.01.2022 | 13.01.2022 | 2 | |
Application |
240.92 KB | 14.01.2022 | 13.01.2022 | 2 | |
Other documents |
296.38 KB | 14.01.2022 | 12.01.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.65 KB | 23.12.2021 | 23.12.2021 | 2 |
Application |
DOCX | 43.26 KB | 21.12.2021 | 21.12.2021 | 4 |
Application |
DOCX | 43.26 KB | 21.12.2021 | 21.12.2021 | 4 |
Power of attorney, act of empowerment |
465.1 KB | 20.12.2021 | 16.12.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
191.95 KB | 20.12.2021 | 15.12.2021 | 3 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 23.12 KB | 20.12.2021 | 15.12.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
191.95 KB | 20.12.2021 | 15.12.2021 | 3 | |
Justification supporting beneficial ownership disclosure statement |
4.45 MB | 20.12.2021 | 14.12.2021 | 18 | |
Justification supporting beneficial ownership disclosure statement |
4.45 MB | 20.12.2021 | 14.12.2021 | 18 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
7.27 MB | 20.12.2021 | 06.12.2021 | 25 | |
Translations of the memorandum of association or other equivalent documents of a foreign company |
6.57 MB | 20.12.2021 | 21.04.2021 | 34 |
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