DVE CONSTRUCTION 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 | DVE CONSTRUCTION Latvijas filiāle |
| Registration number, date | 40203598505, 24.10.2024 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.10.2024 |
| 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
- 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 |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.10.2024 | Bulgaria | Bulgaria |
|
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 filiāli tiesā un valsts pārvaldes iestādēs, atsavināt, ieķīlāt vai apgrūtināt ar lietu tiesībām nekustamo īpašumu, slēgt noteikta veida darījumus filiāles vārdā: līgumus un darījumus ar sadarbības partneriem, piegādātājiem, pakalpojumu sniedzējiem, klientiem, organizācijām un aģentūrām, tai skaitā līgumus un darījumus, kas iekļauj samaksu par pirkumiem un pakalpojumiem, slēgt darījumus līdz noteiktam apmēram: 100,000.00 EUR. | 24.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
DVE CONSTRUCTIONReg. no. 203956895
|
100 % | 0 | € 0 | € 0 | Bulgaria | 24.10.2024 | 24.10.2024 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
384.93 KB | 24.10.2024 | 24.10.2024 | 8 | |
Justification supporting beneficial ownership disclosure statement |
188.55 KB | 24.10.2024 | 24.10.2024 | 1 | |
Power of attorney, act of empowerment |
315.72 KB | 24.10.2024 | 23.10.2024 | 2 |
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