FCC CONSTRUCCION S.A. Latvijas filiāle

Branch of Foreign Company

Basic data

Status
Removed from the register, 31.03.2023
Business form Branch of Foreign Company
Registered name FCC CONSTRUCCION S.A. Latvijas filiāle
Registration number, date 40103672055, 17.05.2013
VAT number None (excluded 31.03.2023) Europe VAT register
Register, date Commercial Register, 17.05.2013
Legal address Katrīnas iela 5 – 20, Rīga, LV-1045 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

2021 2020 2019
Total payments to state budget (thousands, €) -5.78 -5.39 -1.14
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

Spēkā no Status
03.03.2021 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

Historical addresses

Rīga, Eksporta iela 10 - 123 Until 12.01.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 10.05.2016  TIF (67.44 KB) €8.00

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

TIF 421.3 KB 22.10.2015 11.05.2015 9

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 34.9 KB 29.03.2023 16.02.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.94 KB 03.03.2021 03.03.2021 1

Justification supporting beneficial ownership disclosure statement

 TIF 530.86 KB 25.02.2021 22.01.2021 19

Statement regarding the beneficial owners

 TIF 96.32 KB 20.01.2021 07.01.2021 2

Justification supporting beneficial ownership disclosure statement

 TIF 1.92 MB 20.01.2021 15.12.2020 58

Decisions / letters / protocols of public notaries

 EDOC 35.66 KB 12.11.2019 12.11.2019 2

Application

 TIF 170.96 KB 08.11.2019 26.08.2019 5

Other documents

 TIF 1.13 MB 08.11.2019 28.05.2019 31

Decisions / letters / protocols of public notaries

 EDOC 39.69 KB 12.01.2018 12.01.2018 2

Application

 TIF 125.41 KB 29.12.2017 20.12.2017 4

Confirmation or consent to legal address

 TIF 11.77 KB 29.12.2017 04.12.2017 1

Decisions / letters / protocols of public notaries

 TIF 71.55 KB 22.10.2015 19.10.2015 2

Application

 TIF 352.11 KB 22.10.2015 25.09.2015 6

Power of attorney, act of empowerment

 TIF 59.03 KB 22.10.2015 25.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 53.72 KB 17.06.2014 28.04.2014 2

Application

 TIF 108.77 KB 17.06.2014 10.04.2014 2

Notice of a member of the Board regarding the resignation

 TIF 12.65 KB 17.06.2014 10.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 49.47 KB 20.05.2013 17.05.2013 2

Registration certificates

 TIF 43.95 KB 20.05.2013 17.05.2013 1

Confirmation or consent to legal address

 TIF 11.89 KB 20.05.2013 13.05.2013 1

Application

 TIF 147.97 KB 20.05.2013 30.04.2013 5

Power of attorney, act of empowerment

 TIF 22.42 KB 20.05.2013 08.04.2013 1

Power of attorney, act of empowerment

 TIF 140.96 KB 20.05.2013 22.03.2013 5

Memorandum of association or equivalent documents of foreign organisations and translations thereof

 TIF 2.73 MB 13.11.2015 25.02.2013 47
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