"ESAB Oy Latvijas filiāle"

Branch of Foreign Company
Place in branch
151 by paid taxes
66 by employees

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name "ESAB Oy Latvijas filiāle"
Registration number, date 40003881424, 13.12.2006
VAT number None Europe VAT register
Register, date Commercial Register, 13.12.2006
Legal address Kleistu iela 24, Rīga, LV-1067 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, €) 26.59 26.33 23.21
Personal income tax (thousands, €) 9.14 9.24 8.74
Statutory social insurance contributions (thousands, €) 15.89 15.33 14.65
Average employees count 1 1 1

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
CSP industry Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)

True beneficiaries

Spēkā no Status
11.03.2021 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 apmērā Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.12.2006
* 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

Oy ESAB

Reg. no. 0107758-7
Helsinki, Ruosilantie 18

100 % 0 LVL 0 LVL 0 Finland 13.12.2006 28.08.2017

Apply information changes

ML

"Esab Oy", Latvijas filiāle

Dreiliņi, Noliktavu 7, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners

Metālapstrāde

http://www.esab.lv

Historical addresses

Stopiņu nov., Dreiliņi, Noliktavu iela 7 Until 30.07.2018 6 years ago
Stopiņu nov., Dreiliņi, "Jaunbūmaņi" Until 30.12.2015 9 years ago
Rīga, Dzelzavas iela 76/5-87 Until 17.12.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 11.04.2016  TIF (84.34 KB) €8.00

2014

Annual report 30.06.2015  TIF (132.1 KB) €7.00

2012

Annual report 22.05.2013  TIF (129.13 KB)

2011

Annual report 17.09.2012  TIF (100.78 KB)

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
rg001pask-2 XML

2009

Annual report 03.02.2012  TIF (114.3 KB)

2007

Annual report 26.02.2009  TIF (105.51 KB)

Documents

Type Format Size Added Document date Number of pages

Memorandum of association or other equivalent documents of foreign companies

TIF 232.4 KB 11.04.2007 04.12.2006 10

Memorandum of association or other equivalent documents of foreign companies

TIF 116.21 KB 11.04.2007 24.11.2006 6

Articles of association of foreign companies

TIF 329.42 KB 11.04.2007 02.11.2006 12

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

DOCX 85.86 KB 11.03.2021 11.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.53 KB 11.03.2021 11.03.2021 2

Application

TIF 67.01 KB 11.03.2021 09.03.2021 2

Justification supporting beneficial ownership disclosure statement

TIF 33.9 KB 11.03.2021 28.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 39.78 KB 30.07.2018 30.07.2018 2

Application

TIF 126.27 KB 12.07.2018 11.07.2018 3

Confirmation or consent to legal address

TIF 16.81 KB 12.07.2018 03.07.2018 1

Copy of the personal identification document

TIF 26.29 KB 11.03.2021 18.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.46 KB 28.08.2017 28.08.2017 2

Decisions / letters / protocols of public notaries

TIF 35.74 KB 18.12.2012 17.12.2012 2

Application

TIF 135.5 KB 18.12.2012 12.12.2012 4

Confirmation or consent to legal address

TIF 18.8 KB 18.12.2012 30.11.2012 1

Decisions / letters / protocols of public notaries

TIF 36.49 KB 11.04.2007 13.12.2006 2

Registration certificates

TIF 123.38 KB 11.04.2007 13.12.2006 1

Receipts on the publication and state fees

TIF 30.15 KB 11.04.2007 08.12.2006 2

Application

TIF 130.96 KB 11.04.2007 07.12.2006 3

Power of attorney, act of empowerment

TIF 162.48 KB 11.04.2007 07.12.2006 4

Power of attorney, act of empowerment

TIF 9.31 KB 11.04.2007 07.12.2006 1

Sample report

TIF 18.17 KB 11.04.2007 07.12.2006 1
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