Forbo Flooring B.V. 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 | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | Forbo Flooring B.V. Latvijas filiāle |
| Registration number, date | 40203139620, 23.04.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.04.2018 |
| Legal address | Kārļa Ulmaņa gatve 5, Rīga, LV-1004 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 0.05 | 0.05 |
| 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 | Grīdas un sienu apdare (43.33) |
|---|---|
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 14.12.2020 | 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 | pārstāvēt filiāli kopā ar 1 personu, kura pilnvarota pārstāvēt komersantu darbībās, kas saistītas ar filiāli | 15.05.2024 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | pārstāvēt filiāli kopā ar 1 personu, kura pilnvarota pārstāvēt komersantu darbībās, kas saistītas ar filiāli | 14.12.2020 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | Pilnā apjomā. Pārstāvēt filiāli kopā ar 1 personu, kura pilnvarota pārstāvēt komersantu darbībās, kas saistītas ar filiāli. | 23.04.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Forbo Flooring B.V.Reg. no. 35000233
|
100 % | 0 | € 0 | € 0 | Netherlands | 23.04.2018 | 23.04.2018 |
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 | 6.39 MB | 10.05.2024 | 20.03.2024 | 17 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 523.15 KB | 09.12.2020 | 20.10.2020 | 19 |
Memorandum of Association |
TIF | 133.71 KB | 05.04.2018 | 07.03.2018 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.87 MB | 05.04.2018 | 14.12.2017 | 40 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 2.28 MB | 10.05.2024 | 25.04.2024 | 4 |
Protocols/decisions of a company/organisation |
TIF | 402.67 KB | 10.05.2024 | 25.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.28 KB | 14.12.2020 | 14.12.2020 | 2 |
Application |
TIF | 194.31 KB | 09.12.2020 | 08.12.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 65.59 KB | 09.12.2020 | 17.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 23.04.2018 | 23.04.2018 | 2 |
Application |
TIF | 127.39 KB | 05.04.2018 | 03.04.2018 | 4 |
Set of documents of a foreign company |
TIF | 722.46 KB | 05.04.2018 | 13.12.2017 | 19 |
Confirmation or consent to legal address |
TIF | 28.38 KB | 05.04.2018 | 11.12.2017 | 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