FieldCore Service Solutions International LLC filiāle Latvijā

Branch of Foreign Company
Place in branch
376 by paid taxes
278 by employees

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name FieldCore Service Solutions International LLC filiāle Latvijā
Registration number, date 50203202461, 21.03.2019
VAT number LV50203202461 from 12.04.2019 Europe VAT register
Register, date Commercial Register, 21.03.2019
Legal address Aspazijas bulvāris 20, Rīga, LV-1050 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, €) 83.68 68.61 343.99
Personal income tax (thousands, €) 27.95 23.38 21.81
Statutory social insurance contributions (thousands, €) 49.92 40.35 41.62
Average employees count 2 2 2

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
09.03.2021 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

  Authorised representative Pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos   21.03.2019
* 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

FieldCore Service Solutions International LLC

Reg. no. 3475927
Corporation Trust Center, 1209 Orange Street, Vilmingtona, Delavēra 19801, ASV

100 % 0 € 0 € 0 United States of America 21.03.2019 21.03.2019

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

TIF 224.01 KB 20.03.2019 18.05.2018 10

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 469.54 KB 20.03.2019 01.01.2018 21

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 1.43 MB 20.03.2019 34

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

PNG 365.18 KB 09.03.2021 09.03.2021 1

Justification supporting beneficial ownership disclosure statement

PNG 1.28 MB 09.03.2021 09.03.2021 1

Justification supporting beneficial ownership disclosure statement

PNG 314.82 KB 09.03.2021 09.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 09.03.2021 09.03.2021 2

Application

TIF 139.11 KB 03.03.2021 29.01.2021 4

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

TIF 316.46 KB 03.03.2021 29.01.2021 9

Power of attorney, act of empowerment

TIF 152.54 KB 03.03.2021 29.01.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 21.03.2019 21.03.2019 2

Application

TIF 123.87 KB 20.03.2019 05.03.2019 2

Other documents

TIF 25.24 KB 20.03.2019 21.02.2019 1

Power of attorney, act of empowerment

TIF 104.12 KB 20.03.2019 21.02.2019 2

Power of attorney, act of empowerment

TIF 102.46 KB 20.03.2019 21.02.2019 2

Power of attorney, act of empowerment

TIF 22.84 KB 20.03.2019 05.02.2019 1

Confirmation or consent to legal address

TIF 17.12 KB 20.03.2019 04.02.2019 1

Power of attorney, act of empowerment

TIF 236.96 KB 20.03.2019 18.05.2018 10

Set of documents of a foreign company

TIF 592.09 KB 20.03.2019 22
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