Erich Krause Finland Oy (Latvian Branch)

Branch of Foreign Company
Place in branch
8 by paid taxes
3 by employees

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name Erich Krause Finland Oy (Latvian Branch)
Registration number, date 40003874901, 17.11.2006
VAT number LV40003874901 from 04.01.2007 Europe VAT register
Register, date Commercial Register, 17.11.2006
Legal address "Kroņi", Ķekavas pag., Ķekavas nov., LV-2123 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, €) 187.46 158.06 148.17
Personal income tax (thousands, €) 60.28 49.66 41.82
Statutory social insurance contributions (thousands, €) 111.87 95 78.02
Average employees count 12 12 11
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

Spēkā no Status
05.07.2021 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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.09.2018
* 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

Erich Krause Finland OY

Reg. no. 1885747-5
Henry Fordin Katu 5 N, 00150, Helsinki

100 % 0 LVL 0 LVL 0 Finland 17.11.2006 30.05.2023

Historical addresses

Rīga, Dārzciema iela 60 Until 03.04.2009 15 years ago
Rīga, Pulkveža Brieža iela 6-1 Until 14.11.2012 12 years ago
Mārupes nov., Lidosta "Rīga", Ziemeļu iela 4 Until 23.09.2019 5 years ago
Mārupes nov., "Lidostas parks" Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., "Lidostas parks" Until 20.01.2023 last year

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

PDF 1.44 MB 28.06.2021 20.01.2020 7

Registration certificates of foreign companies

 TIF 53.03 KB 18.10.2007 17.11.2006 1

Memorandum of association or other equivalent documents of foreign companies

 TIF 106.08 KB 18.10.2007 30.10.2006 5

Articles of association of foreign companies

 TIF 438.75 KB 18.10.2007 18.10.2006 12

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 48.73 KB 20.01.2023 20.01.2023 2

Decisions / letters / protocols of public notaries

 EDOC 62.36 KB 05.07.2021 05.07.2021 1

Application

 DOCX 40.63 KB 28.06.2021 22.06.2021 2

Application

 EDOC 45.62 KB 28.06.2021 22.06.2021 2

Justification supporting beneficial ownership disclosure statement

 PDF 1.49 MB 28.06.2021 07.12.2020 7

Justification supporting beneficial ownership disclosure statement

 EDOC 1.38 MB 28.06.2021 07.12.2020 7

Power of attorney, act of empowerment

 PDF 1.82 MB 28.06.2021 30.09.2020 7

Power of attorney, act of empowerment

 EDOC 1.73 MB 28.06.2021 30.09.2020 7

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

EDOC 1.34 MB 28.06.2021 20.01.2020 7

Decisions / letters / protocols of public notaries

 EDOC 65.65 KB 23.09.2019 23.09.2019 2

Confirmation or consent to legal address

 PDF 341.74 KB 17.09.2019 17.09.2019 1

Confirmation or consent to legal address

 EDOC 314.2 KB 17.09.2019 17.09.2019 1

Confirmation or consent to legal address

 PDF 2.03 MB 16.09.2019 11.09.2019 6

Confirmation or consent to legal address

 PDF 264.61 KB 16.09.2019 11.09.2019 6

Confirmation or consent to legal address

 EDOC 2.21 MB 16.09.2019 11.09.2019 6

Application

 TIF 77.43 KB 17.09.2019 03.09.2019 3

Decisions / letters / protocols of public notaries

 TIF 31.43 KB 15.11.2012 14.11.2012 2

Application

 TIF 111.84 KB 15.11.2012 12.11.2012 4

Confirmation or consent to legal address

 TIF 20.88 KB 15.11.2012 02.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 40.22 KB 15.01.2010 15.01.2010 1

Application

 TIF 109.2 KB 15.01.2010 12.01.2010 4

Decisions / letters / protocols of public notaries

 TIF 32.47 KB 06.04.2009 03.04.2009 1

Application

 TIF 93.42 KB 06.04.2009 31.03.2009 3

Receipts on the publication and state fees

 TIF 57.71 KB 06.04.2009 27.03.2009 2

Decisions / letters / protocols of public notaries

 TIF 36.29 KB 04.02.2008 31.01.2008 2

Power of attorney, act of empowerment

 TIF 232.88 KB 04.02.2008 16.01.2008 8

Protocols/decisions of a company/organisation

 TIF 124.14 KB 04.02.2008 16.01.2008 7

Application

 TIF 160.82 KB 04.02.2008 08.01.2008 6

Receipts on the publication and state fees

 TIF 32 KB 04.02.2008 02.01.2008 1

Decisions / letters / protocols of public notaries

 TIF 43.7 KB 18.10.2007 17.11.2006 2

Application

 TIF 62.44 KB 18.10.2007 14.11.2006 3

Receipts on the publication and state fees

 TIF 35.17 KB 18.10.2007 13.11.2006 2

Power of attorney, act of empowerment

 TIF 245.53 KB 18.10.2007 30.10.2006 8

Other documents

 TIF 404.42 KB 18.10.2007 18.10.2006 12
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