Bridgestone Europe NV/SA, Latvijas filiāle

Branch of Foreign Company
Place in branch
250 by paid taxes
274 by employees

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name Bridgestone Europe NV/SA, Latvijas filiāle
Registration number, date 44103129834, 08.10.2019
VAT number LV44103129834 from 11.11.2019 Europe VAT register
Register, date Commercial Register, 08.10.2019
Legal address Dzelzavas iela 117, Rīga, LV-1021 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, €) 214.76 227.63 81.74
Personal income tax (thousands, €) 60.31 54.7 37.91
Statutory social insurance contributions (thousands, €) 110.01 99.95 71.68
Average employees count 6 6 5

Industries

Field from SRS Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
CSP industry Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

True beneficiaries

Spēkā no Status
21.01.2021 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.   27.04.2023
* 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

BRIDGESTONE EUROPE NV/SA

Reg. no. 0441.192.820
Da Vincilaan 1, 1930 Zaventema, Beļģija

100 % 0 € 0 € 0 Belgium 08.10.2019 27.04.2023

Procures

Period Rights Person

From 03.01.2020

Right to represent individually
Natural person (from 03.01.2020 )

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 250.43 KB 25.04.2023 10.02.2023 8

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

TIF 412.81 KB 19.09.2019 18.07.2019 14

Articles of Association

TIF 1.81 MB 19.09.2019 27.03.2019 27

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 116.47 KB 25.04.2023 27.01.2023 3

Justification supporting beneficial ownership disclosure statement

PDF 2.18 MB 21.01.2021 21.01.2021 95

Justification supporting beneficial ownership disclosure statement

PNG 387.5 KB 21.01.2021 21.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.27 KB 21.01.2021 21.01.2021 2

Justification supporting beneficial ownership disclosure statement

TIF 79.67 KB 18.01.2021 06.01.2021 2

Statement regarding the beneficial owners

TIF 40.81 KB 18.01.2021 06.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 03.01.2020 03.01.2020 2

Application

TIF 105.39 KB 30.12.2019 20.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 66.25 KB 08.10.2019 08.10.2019 2

Application

TIF 112.33 KB 19.09.2019 18.09.2019 3

Protocols/decisions of a company/organisation

TIF 515.63 KB 19.09.2019 06.06.2019 9

Confirmation or consent to legal address

TIF 19.77 KB 19.09.2019 17.09.2018 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