BSS Vertriebs UG filiāle North Europe
Branch of Foreign Company
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 | Economic activity suspended, 11.05.2023
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | BSS Vertriebs UG filiāle North Europe |
| Registration number, date | 44103143537, 23.03.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.03.2020 |
| Legal address | Matīsa iela 78A, Rīga, LV-1009 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.09.2021 | Germany | Germany |
|
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 | pārstāvēt komersanta filiāli visos ar filiāles darbību saistītos jautājumos; slēgt darījumus līdz noteiktam apmēram: 10 000,00 EUR; veikt citas darbības: veikt nepieciešamās darbības un parakstīt nepieciešamos dokumentus, kas tieši vai netieši saistīti ar filiāles ikdienas komercdarbību; pilnvaru ierobežojumi: nav tiesību pārdot, pirkt, ieķīlāt un/vai kā savādāk apgrūtināt komersantam piederošas nekustamos īpašumus. Nav tiesību ņemt aizdevumus komersanta vārdā un/vai aizdot komersanta līdzekļus. | 21.09.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
BSS Vertriebs UGReg. no. HRB 8196
|
100 % | 0 | € 0 | € 0 | Germany | 21.09.2021 | 21.09.2021 |
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 | 163.17 KB | 02.09.2021 | 09.08.2021 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 212.7 KB | 10.03.2020 | 07.01.2020 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 411.86 KB | 10.03.2020 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 85.9 KB | 09.05.2023 | 09.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 282.44 KB | 21.09.2021 | 20.09.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 83.8 KB | 21.09.2021 | 20.09.2021 | 9 |
Application |
TIF | 126.03 KB | 02.09.2021 | 30.08.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 27.49 KB | 02.09.2021 | 03.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.66 KB | 01.03.2021 | 01.03.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 40.93 KB | 23.03.2020 | 23.03.2020 | 2 |
Application |
TIF | 150.31 KB | 10.03.2020 | 09.03.2020 | 3 |
Confirmation or consent to legal address |
TIF | 14.84 KB | 10.03.2020 | 18.02.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 146.06 KB | 10.03.2020 | 06.02.2020 | 2 |
Copy of the personal identification document |
TIF | 85.81 KB | 02.09.2021 | 16.07.2013 | 4 |
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