Connecto Eesti Latvijas filiāle, AS

Branch of Foreign Company
Place in branch
457 by paid taxes
279 by employees

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name AS Connecto Eesti Latvijas filiāle
Registration number, date 40203310631, 16.04.2021
VAT number LV40203310631 from 04.06.2021 Europe VAT register
Register, date Commercial Register, 16.04.2021
Legal address Atlantijas iela 101, Rīga, LV-1015 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, €) 2.3 -14.13 -8.31
Personal income tax (thousands, €) 0.99 1.25 0.53
Statutory social insurance contributions (thousands, €) 1.66 2.05 0.87
Average employees count 1 1 1

Industries

Field from SRS Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)
CSP industry Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)

True beneficiaries

Spēkā no Status
03.04.2023 The beneficial owner of a legal person cannot be identified

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   20.06.2024
* 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

AS Connecto Eesti

Reg. no. 10722319
Tuisu 19, Tallinn 11314, Igaunija

100 % 0 € 0 € 0 Estonia 16.04.2021 16.04.2021

Historical addresses

Rīga, Ūdens iela 12 - 70 Until 03.04.2023 last year
Talsu nov., Stende, Liepu iela 22 Until 20.06.2024 5.5 months ago

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

EDOC 582.53 KB 28.03.2023 20.02.2023 4

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

EDOC 533.13 KB 28.03.2023 29.12.2022 3

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

EDOC 531.66 KB 28.03.2023 29.12.2022 2

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

EDOC 541.83 KB 28.03.2023 29.12.2022 3

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

EDOC 527.81 KB 28.03.2023 29.12.2022 2

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

EDOC 540.43 KB 28.03.2023 29.12.2022 3

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

ASICE 29.97 KB 13.04.2021 08.04.2021 2

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

PDF 387.5 KB 13.04.2021 08.04.2021 2

Translations of the articles of association of foreign companies

PDF 390.32 KB 13.04.2021 08.04.2021 5

Translations of the articles of association of foreign companies

ASICE 70.83 KB 13.04.2021 08.04.2021 5

Memorandum of Association

PDF 363.52 KB 13.04.2021 23.03.2021 3

Memorandum of Association

ASICE 110.82 KB 13.04.2021 23.03.2021 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 45.82 KB 20.06.2024 20.06.2024 3

Protocols/decisions of a company/organisation

ASICE 37.94 KB 20.06.2024 14.06.2024 1

Application

ASICE 180.88 KB 28.03.2023 23.03.2023 6

Decisions / letters / protocols of public notaries

EDOC 63.49 KB 27.07.2022 27.07.2022 2

Decisions / letters / protocols of public notaries

EDOC 67.68 KB 23.04.2021 23.04.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.48 KB 16.04.2021 16.04.2021 2

Application

ASICE 204.82 KB 15.04.2021 15.04.2021 7

Confirmation or consent to legal address

DOCX 25.23 KB 13.04.2021 12.04.2021 1

Confirmation or consent to legal address

EDOC 31.87 KB 13.04.2021 12.04.2021 1

Justification supporting beneficial ownership disclosure statement

ASICE 42.36 KB 13.04.2021 08.04.2021 3

Justification supporting beneficial ownership disclosure statement

ASICE 571.2 KB 13.04.2021 08.04.2021 3

Justification supporting beneficial ownership disclosure statement

ASICE 578.16 KB 13.04.2021 08.04.2021 3

Justification supporting beneficial ownership disclosure statement

ASICE 571.31 KB 13.04.2021 08.04.2021 3

Justification supporting beneficial ownership disclosure statement

ASICE 581.31 KB 13.04.2021 08.04.2021 3

Justification supporting beneficial ownership disclosure statement

PDF 594.76 KB 13.04.2021 08.04.2021 3

Justification supporting beneficial ownership disclosure statement

ASICE 39.7 KB 13.04.2021 08.04.2021 3

Justification supporting beneficial ownership disclosure statement

PDF 587.8 KB 13.04.2021 08.04.2021 3

Justification supporting beneficial ownership disclosure statement

ASICE 40.67 KB 13.04.2021 08.04.2021 3

Justification supporting beneficial ownership disclosure statement

ASICE 38.76 KB 13.04.2021 08.04.2021 3

Justification supporting beneficial ownership disclosure statement

PDF 588.79 KB 13.04.2021 08.04.2021 3

Justification supporting beneficial ownership disclosure statement

PDF 593.34 KB 13.04.2021 08.04.2021 3

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

ASICE 371.3 KB 13.04.2021 08.04.2021 2

Translations of the articles of association of foreign companies

ASICE 414.57 KB 13.04.2021 08.04.2021 5

Copy of the personal identification document

ASICE 508.64 KB 13.04.2021 07.04.2021 2

Copy of the personal identification document

ASICE 499.38 KB 13.04.2021 07.04.2021 2

Copy of the personal identification document

PDF 298.86 KB 13.04.2021 07.04.2021 2

Copy of the personal identification document

ASICE 247.03 KB 13.04.2021 07.04.2021 2

Copy of the personal identification document

PDF 296.03 KB 13.04.2021 07.04.2021 2

Copy of the personal identification document

ASICE 253.27 KB 13.04.2021 07.04.2021 2

Copy of the personal identification document

ASICE 260.94 KB 13.04.2021 05.04.2021 4

Copy of the personal identification document

PDF 295.84 KB 13.04.2021 05.04.2021 4

Copy of the personal identification document

ASICE 513.24 KB 13.04.2021 05.04.2021 4

Justification supporting beneficial ownership disclosure statement

ASICE 659.77 KB 13.04.2021 25.03.2021 3

Justification supporting beneficial ownership disclosure statement

ASICE 98.18 KB 13.04.2021 25.03.2021 3

Justification supporting beneficial ownership disclosure statement

PDF 617.73 KB 13.04.2021 25.03.2021 3

Memorandum of Association

ASICE 429.27 KB 13.04.2021 23.03.2021 3

Justification supporting beneficial ownership disclosure statement

PDF 66.3 KB 28.03.2023 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