CPL Industries Latvia Limited Filiāle Latvijā
Branch of Foreign Company
Place in branch
184 by paid taxes
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 | CPL Industries Latvia Limited Filiāle Latvijā |
| Registration number, date | 50203163751, 23.08.2018 |
| VAT number | LV50203163751 from 29.11.2018 Europe VAT register |
| Register, date | Commercial Register, 23.08.2018 |
| Legal address | "Jaunsaimnieki", Krimuldas pag., Siguldas nov., LV-2145 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, €) | 19.74 | 30.66 | 2.35 |
| 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 | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
|---|---|
| CSP industry | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.11.2021 | United Kingdom | United Kingdom |
|
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 saistītajos jautājumos | 19.05.2022 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītajos jautājumos | 19.05.2022 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītajos jautājumos | 23.08.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
CPL INDUSTRIES LATVIA LIMITEDReg. no. 00584163
|
100 % | 0 | € 0 | € 0 | United Kingdom | 23.08.2018 | 23.08.2018 |
Historical addresses
| Krimuldas nov., Krimuldas pag., "Jaunsaimnieki" | Until 05.11.2021 | 3 years ago |
|---|
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 | 63.29 KB | 19.05.2022 | 19.05.2022 | 2 |
Application |
TIF | 4.62 MB | 17.05.2022 | 06.04.2022 | 6 |
Power of attorney, act of empowerment |
TIF | 66.12 KB | 09.05.2022 | 06.04.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 142.48 KB | 09.05.2022 | 06.04.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.85 KB | 04.11.2021 | 04.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 294.58 KB | 04.11.2021 | 04.11.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 192.5 KB | 04.11.2021 | 04.10.2021 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 49.32 KB | 04.11.2021 | 22.06.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 321.6 KB | 02.07.2021 | 16.06.2021 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 123.65 KB | 26.04.2021 | 22.04.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 125.77 KB | 26.04.2021 | 22.04.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 412.31 KB | 26.04.2021 | 08.04.2021 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 55.05 KB | 04.11.2021 | 25.03.2021 | 5 |
Decisions / letters / protocols of public notaries |
DOCX | 16.13 KB | 04.11.2021 | 25.03.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 55.05 KB | 04.11.2021 | 25.03.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 55.05 KB | 25.03.2021 | 25.03.2021 | 4 |
Statement regarding the beneficial owners |
TIF | 165.31 KB | 17.08.2021 | 15.03.2021 | 5 |
Power of attorney, act of empowerment |
TIF | 65.07 KB | 19.03.2021 | 15.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.32 KB | 23.08.2018 | 23.08.2018 | 2 |
Application |
TIF | 221.08 KB | 23.08.2018 | 22.08.2018 | 6 |
Confirmation or consent to legal address |
TIF | 92.53 KB | 23.08.2018 | 10.08.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 164.11 KB | 23.08.2018 | 10.08.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 171.09 KB | 23.08.2018 | 10.08.2018 | 5 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 296.12 KB | 23.08.2018 | 24.07.2018 | 13 |
Articles of association of foreign organisations and translations thereof |
TIF | 3.58 MB | 23.08.2018 | 06.04.2017 | 92 |
Copy of the personal identification document |
TIF | 176.86 KB | 26.04.2021 | 24.01.2013 | 6 |
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