Ārvalsts komersanta DAXCHAIN OU filiāle Latvijā
Branch of Foreign Company
Place in branch
454 by paid taxes
279 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 | Ārvalsts komersanta DAXCHAIN OU filiāle Latvijā |
| Registration number, date | 44103124273, 30.07.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.07.2019 |
| Legal address | Ernesta Birznieka-Upīša iela 20A – 10, Rīga, LV-1050 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, €) | 5.78 | 7.42 | 30.3 |
| Personal income tax (thousands, €) | 2.19 | 2.82 | 11.49 |
| Statutory social insurance contributions (thousands, €) | 3.58 | 4.6 | 18.79 |
| Average employees count | 1 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Interneta portālu darbība (63.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Authorised representative | pilnā apjomā | 02.03.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
DAXCHAIN OUReg. no. 14660094
|
100 % | 0 | € 0 | € 0 | Estonia | 30.07.2019 | 30.07.2019 |
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 | 105.03 KB | 25.07.2019 | 23.07.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 161.28 KB | 16.07.2019 | 08.07.2019 | 5 |
Articles of Association |
TIF | 262.57 KB | 16.07.2019 | 07.02.2019 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Statement regarding the beneficial owners |
628.04 KB | 27.02.2023 | 24.02.2023 | 3 | |
Submission/Application |
393.7 KB | 22.02.2023 | 21.02.2023 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.59 KB | 30.07.2019 | 30.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 30.07.2019 | 30.07.2019 | 2 |
Application |
TIF | 196.76 KB | 16.07.2019 | 12.07.2019 | 4 |
Confirmation or consent to legal address |
TIF | 15.38 KB | 16.07.2019 | 05.07.2019 | 1 |
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