ECOMATIC Latvijas filiāle, AS

Branch of Foreign Company

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name AS ECOMATIC Latvijas filiāle
Registration number, date 40203359718, 11.11.2021
VAT number None Europe VAT register
Register, date Commercial Register, 11.11.2021
Legal address Krišjāņa Valdemāra iela 157, Rīga, LV-1013 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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.11.2021
Estonia Estonia

Control type: on grounds of the property right

Natural person From 11.11.2021
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Authorised representative pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos   11.11.2021
* 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

AS ECOMATIC

Reg. no. 10432999
Parnu mnt. 160B, 11317, Tallina, Igaunijas Republika

100 % 0 € 0 € 0 Estonia 11.11.2021 11.11.2021

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

EDOC 23.63 KB 08.11.2021 15.10.2021 1

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

EDOC 272.1 KB 25.10.2021 14.10.2021 2

Articles of Association

EDOC 202.62 KB 25.10.2021 25.02.2015 5

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 62.71 KB 11.11.2021 11.11.2021 2

Application

EDOC 43.38 KB 08.11.2021 05.11.2021 5

Justification supporting beneficial ownership disclosure statement

EDOC 253.57 KB 08.11.2021 05.11.2021 3

Justification supporting beneficial ownership disclosure statement

EDOC 311.86 KB 08.11.2021 05.11.2021 7
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