FEKA INSAAT SANAYI VE TICARET ANONIM SIRKETI filiāle Latvijā

Branch of Foreign Company
Place in branch
8K+ by paid taxes

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name FEKA INSAAT SANAYI VE TICARET ANONIM SIRKETI filiāle Latvijā
Registration number, date 40203213938, 29.05.2019
VAT number None (excluded 19.01.2022) Europe VAT register
Register, date Commercial Register, 29.05.2019
Legal address Stabu iela 15 – 141, Rīga, LV-1010 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, €) 0.05 0.1 13.06
Personal income tax (thousands, €) 0 0.1 16.06
Statutory social insurance contributions (thousands, €) 0 0.16 29.43
Average employees count 0 0 2

Industries

Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.01.2021
Turkey Turkey

Control type: on grounds of the property right

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 pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos   29.05.2019
* 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

FEKA INSAAT SANAYI VE TICARET ANONIM SIRKETI

Reg. no. MERKEZ-54457-K-11028
Kiziluzum Mah. Mahallesi Kemalpasa, Kiziluzum Caddesi No: 15/2 Kemalpasa, Izmira, Turcija

100 % 0 € 0 € 0 Turkey 29.05.2019 29.05.2019

Historical addresses

Rīga, Grēdu iela 4A Until 03.08.2020 4 years ago

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 443.21 KB 28.05.2019 08.05.2019 11

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

TIF 477.33 KB 28.05.2019 08.05.2019 11

Memorandum of Association

TIF 430.02 KB 28.05.2019 25.04.2019 14

Articles of association of foreign companies

TIF 1.27 MB 28.05.2019 05.06.2007 19

Registration certificates of foreign companies

TIF 319.2 KB 28.05.2019 18.11.1987 11

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 65.94 KB 25.01.2021 25.01.2021 2

Copy of the personal identification document

PDF 1.28 MB 20.01.2021 19.01.2021 7

Copy of the personal identification document

PDF 1.26 MB 20.01.2021 19.01.2021 7

Statement regarding the beneficial owners

EDOC 47.85 KB 20.01.2021 23.12.2020 3

Statement regarding the beneficial owners

DOCX 42.54 KB 20.01.2021 23.12.2020 3

Power of attorney, act of empowerment

PDF 968.5 KB 20.01.2021 22.12.2020 3

Power of attorney, act of empowerment

PDF 999.25 KB 20.01.2021 22.12.2020 3

Decisions / letters / protocols of public notaries

RTF 188.52 KB 03.08.2020 03.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 03.08.2020 03.08.2020 2

Confirmation or consent to legal address

DOC 84.43 KB 31.07.2020 14.07.2020 1

Confirmation or consent to legal address

DOC 84.43 KB 31.07.2020 14.07.2020 1

Confirmation or consent to legal address

EDOC 65.92 KB 31.07.2020 14.07.2020 1

Application

TIF 95.63 KB 27.07.2020 08.07.2020 2

Power of attorney, act of empowerment

TIF 63.07 KB 27.07.2020 08.07.2020 1

Decisions / letters / protocols of public notaries

RTF 193.16 KB 29.05.2019 29.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 29.05.2019 29.05.2019 2

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

TIF 402.3 KB 28.05.2019 08.05.2019 11

Power of attorney, act of empowerment

TIF 1.07 MB 28.05.2019 08.05.2019 23

Confirmation or consent to legal address

TIF 24.84 KB 28.05.2019 26.04.2019 1

Application

TIF 107.62 KB 28.05.2019 25.04.2019 4

Power of attorney, act of empowerment

TIF 71.8 KB 28.05.2019 25.04.2019 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