EST Trade Service OU 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 | Removed from the register, 14.06.2023
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | EST Trade Service OU Latvijas filiāle |
| Registration number, date | 44103099120, 19.03.2015 |
| VAT number | None (excluded 14.10.2021) Europe VAT register |
| Register, date | Commercial Register, 19.03.2015 |
| Legal address | Robežu iela 7, Alūksne, Alūksnes nov., LV-4301 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0 | 3.19 |
| Personal income tax (thousands, €) | 0 | 0 | 0.85 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.5 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 19.03.2015 - 31.12.2015 | 03.05.2016 | PDF (1.3 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Translations of the articles of association of foreign companies |
TIF | 197.45 KB | 17.06.2015 | 03.03.2015 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 120.61 KB | 17.06.2015 | 23.02.2015 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.62 KB | 14.06.2023 | 09.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 15.04.2021 | 15.04.2021 | 2 |
Application |
261.92 KB | 15.04.2021 | 14.04.2021 | 5 | |
Application |
EDOC | 260.3 KB | 15.04.2021 | 14.04.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
84.18 KB | 07.04.2021 | 07.04.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 90.85 KB | 07.04.2021 | 07.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 159.81 KB | 25.10.2017 | 20.01.2016 | 3 |
Application |
TIF | 92.73 KB | 25.10.2017 | 11.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 89.7 KB | 25.10.2017 | 11.01.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 173.67 KB | 25.10.2017 | 11.01.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 119.06 KB | 17.06.2015 | 19.03.2015 | 2 |
Application |
TIF | 156.61 KB | 17.06.2015 | 13.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 165.09 KB | 17.06.2015 | 12.03.2015 | 3 |
Confirmation or consent to legal address |
TIF | 9.65 KB | 17.06.2015 | 16.02.2015 | 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