CAKTALLIN Latvijas filiāle
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 | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | CAKTALLIN Latvijas filiāle |
| Registration number, date | 41503083772, 30.11.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.11.2018 |
| Legal address | Spaļu iela 6, Daugavpils, LV-5404 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, €) | 0.11 | 0 | 0.05 |
| 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
Industries
| Industry from zl.lv | Bez nozares |
|---|---|
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.04.2021 | Latvia | Latvia |
|
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 | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos, pārstāvēt komersanta filiāli tiesā un valsts pārvaldes iestādēs, atsavināt, ieķīlāt vai apgrūtināt ar lietu tiesībām nekustamo īpašumu | 18.01.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
CAKTALLIN OUReg. no. 12094182
|
100 % | 0 | € 0 | € 0 | Estonia | 30.11.2018 | 30.11.2018 |
Contacts in cooperation with
Apply information changes
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 | 137.67 KB | 27.07.2020 | 22.07.2020 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 109.51 KB | 06.12.2018 | 06.11.2018 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 113.27 KB | 06.12.2018 | 06.11.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.6 KB | 18.01.2024 | 15.01.2024 | 1 |
Other documents |
ASICE | 205.21 KB | 18.01.2024 | 11.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.39 KB | 13.04.2021 | 13.04.2021 | 2 |
Statement regarding the beneficial owners |
DOCX | 37.77 KB | 13.04.2021 | 13.04.2021 | 3 |
Statement regarding the beneficial owners |
EDOC | 42.89 KB | 13.04.2021 | 13.04.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
43.95 KB | 13.04.2021 | 29.03.2021 | 4 | |
Justification supporting beneficial ownership disclosure statement |
46.63 KB | 15.02.2021 | 15.02.2021 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 190.42 KB | 15.02.2021 | 15.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 15.02.2021 | 15.02.2021 | 2 |
Application |
EDOC | 51.91 KB | 15.02.2021 | 09.02.2021 | 1 |
Application |
DOCX | 43.28 KB | 15.02.2021 | 09.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.44 KB | 29.07.2020 | 29.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.67 KB | 29.07.2020 | 29.07.2020 | 2 |
Application |
DOCX | 35.3 KB | 29.07.2020 | 22.07.2020 | 3 |
Application |
DOCX | 35.3 KB | 29.07.2020 | 22.07.2020 | 3 |
Application |
EDOC | 43.58 KB | 29.07.2020 | 22.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 30.11.2018 | 30.11.2018 | 2 |
Application |
TIF | 179.77 KB | 06.12.2018 | 27.11.2018 | 5 |
Confirmation or consent to legal address |
TIF | 11.12 KB | 06.12.2018 | 22.10.2018 | 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