EchoStar Mobile Limited Latvijas filiāle

Branch of Foreign Company

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name EchoStar Mobile Limited Latvijas filiāle
Registration number, date 40103458238, 13.09.2011
VAT number None Europe VAT register
Register, date Commercial Register, 13.09.2011
Legal address Vīlandes iela 6 – 4, Rīga, LV-1010 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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Citur neklasificēti individuālie pakalpojumi (96.09)

True beneficiaries

Spēkā no Status
12.04.2021 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

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.   17.03.2014
* 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

EchoStar Mobile Limited

Reg. no. 426976
25/28 North Wall Quay, Dublina 1, Īrijas Republika

100 % 0 LVL 0 LVL 0 Ireland 20.04.2015 20.04.2015

Historical company names

Solaris Mobile Limited Latvijas filiāle Until 20.04.2015 9 years ago

Historical addresses

Rīga, Elizabetes iela 15-1 Until 02.03.2015 9 years ago

Documents

Type Format Size Added Document date Number of pages

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 3.18 MB 15.09.2011 01.09.2011 58

Memorandum of Association

TIF 99.29 KB 15.09.2011 26.08.2011 2

Translations of registration certificates of foreign companies

TIF 151.21 KB 15.09.2011 10.08.2011 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

JPG 844.35 KB 12.04.2021 12.04.2021 1

Justification supporting beneficial ownership disclosure statement

JPG 510.23 KB 12.04.2021 12.04.2021 1

Justification supporting beneficial ownership disclosure statement

JPG 212 KB 12.04.2021 12.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 12.04.2021 12.04.2021 2

Justification supporting beneficial ownership disclosure statement

PDF 594.18 KB 07.04.2021 07.04.2021 7

Justification supporting beneficial ownership disclosure statement

EDOC 524.7 KB 07.04.2021 07.04.2021 7

Power of attorney, act of empowerment

PDF 3.12 MB 07.04.2021 07.04.2021 2

Power of attorney, act of empowerment

EDOC 3.09 MB 07.04.2021 07.04.2021 2

Statement regarding the beneficial owners

DOCX 43.83 KB 07.04.2021 07.04.2021 2

Statement regarding the beneficial owners

EDOC 48.93 KB 07.04.2021 07.04.2021 2

Decisions / letters / protocols of public notaries

TIF 61.24 KB 27.04.2015 20.04.2015 2

Application

TIF 234.9 KB 27.04.2015 15.04.2015 3

Protocols/decisions of a company/organisation

TIF 218.65 KB 27.04.2015 27.03.2015 7

Decisions / letters / protocols of public notaries

TIF 28.35 KB 04.03.2015 02.03.2015 1

Application

TIF 77.06 KB 04.03.2015 25.02.2015 2

Announcement regarding the legal address

TIF 15.88 KB 04.03.2015 30.01.2015 1

Confirmation or consent to legal address

TIF 21.31 KB 04.03.2015 30.01.2015 1

Power of attorney, act of empowerment

TIF 40.22 KB 04.03.2015 30.01.2015 1

Decisions / letters / protocols of public notaries

TIF 82.07 KB 18.03.2014 17.03.2014 2

Application

TIF 441.25 KB 18.03.2014 11.03.2014 7

Protocols/decisions of a company/organisation

TIF 64.03 KB 18.03.2014 27.02.2014 2

Registration certificates

TIF 58.8 KB 15.09.2011 14.09.2011 1

Decisions / letters / protocols of public notaries

TIF 78.88 KB 15.09.2011 13.09.2011 2

Confirmation or consent to legal address

TIF 16.59 KB 15.09.2011 06.09.2011 1

Application

TIF 369.94 KB 15.09.2011 26.08.2011 4

Power of attorney, act of empowerment

TIF 107.98 KB 15.09.2011 26.08.2011 2

Other documents

TIF 195.37 KB 15.09.2011 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