ČKD Blansko Holding, a.s. 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 | ČKD Blansko Holding, a.s. Latvijas filiāle |
| Registration number, date | 40203369523, 28.12.2021 |
| VAT number | None (excluded 13.02.2023) Europe VAT register |
| Register, date | Commercial Register, 28.12.2021 |
| 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, €) | 0 | -1.56 | 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
Industries
| Field from SRS | Dzinēju un turbīnu ražošana, izņemot lidaparātu, automobiļu un divriteņu transportlīdzekļu dzinējus (28.11) |
|---|---|
| CSP industry | Dzinēju un turbīnu ražošana, izņemot lidaparātu, automobiļu un divriteņu transportlīdzekļu dzinējus (28.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.12.2021 | Russian Federation | Russian Federation |
|
Control type: on grounds of the property right |
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|
Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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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 ČKD Blansko Holding a.s. visās darbībās, kas saistītas ar filiāli bez ierobežojumiem, un ar pārpilnvarojuma tiesībām | 28.12.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
ČKD Blansko Holding. a.s.Reg. no. 277 04 271
|
100 % | 0 | € 0 | € 0 | Czech Republic | 28.12.2021 | 28.12.2021 |
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 | 195.28 KB | 23.12.2021 | 01.12.2021 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 842.19 KB | 23.12.2021 | 16.11.2021 | 22 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.03 MB | 23.12.2021 | 16.11.2021 | 23 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 2.95 MB | 23.12.2021 | 11.11.2021 | 47 |
Articles of Association |
TIF | 1.03 MB | 23.12.2021 | 09.09.2021 | 19 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 64.23 KB | 29.12.2021 | 29.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.82 KB | 28.12.2021 | 28.12.2021 | 2 |
Application |
TIF | 238.99 KB | 23.12.2021 | 22.12.2021 | 6 |
Announcement regarding the legal address |
TIF | 109 KB | 23.12.2021 | 01.12.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 301.6 KB | 23.12.2021 | 01.12.2021 | 9 |
Protocols/decisions of a company/organisation |
TIF | 237.91 KB | 23.12.2021 | 01.12.2021 | 8 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 823.32 KB | 23.12.2021 | 16.11.2021 | 19 |
Other documents |
TIF | 239.89 KB | 23.12.2021 | 11.11.2021 | 8 |
Other documents |
TIF | 208.53 KB | 23.12.2021 | 11.11.2021 | 8 |
Other documents |
TIF | 189.26 KB | 23.12.2021 | 11.11.2021 | 8 |
Other documents |
TIF | 240.75 KB | 23.12.2021 | 11.11.2021 | 8 |
Power of attorney, act of empowerment |
TIF | 373.16 KB | 23.12.2021 | 12.12.2019 | 10 |
Copy of the personal identification document |
TIF | 4.74 MB | 23.12.2021 | 23.07.2010 | 22 |
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