Fortrea Development Limited Latvijas filiāle

Branch of Foreign Company
Place in branch
173 by paid taxes
267 by employees

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name Fortrea Development Limited Latvijas filiāle
Registration number, date 40203054671, 07.03.2017
VAT number None (excluded 23.09.2024) Europe VAT register
Register, date Commercial Register, 07.03.2017
Legal address Republikas laukums 3 – 124, 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, €) 346.02 313.36 334.09
Personal income tax (thousands, €) 124.3 113.99 121.03
Statutory social insurance contributions (thousands, €) 221.67 199.91 214.35
Average employees count 13 11 14
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

Spēkā no Status
18.03.2021 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

  A person authorized to represent the merchant in activities related to a branch pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos   21.08.2024
* 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

Fortrea Development Limited

Reg. no. 2022667
5 Foundation park, Roxborough Way, Maidenhead, Anglija SL6 3UD

100 % 0 € 0 € 0 United Kingdom 07.03.2017 10.08.2021

Historical company names

Labcorp Clinical Development Limited Latvijas filiāle Until 09.06.2023 last year
Covance Clinical and Periapproval Services Limited, Latvijas filiāle Until 10.08.2021 3 years ago

Historical addresses

Rīga, Citadeles iela 12 Until 23.01.2023 last year

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

PDF 964.17 KB 21.08.2024 07.08.2024 1

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

TIF 2.71 MB 06.06.2023 23.05.2023 5

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

TIF 222.91 KB 17.01.2023 24.11.2022 7

Articles of Association

 TIF 23 MB 06.06.2023 30.07.2021 30

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

TIF 198.37 KB 09.08.2021 20.07.2021 6

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

TIF 231.57 KB 03.03.2017 01.12.2016 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.73 KB 21.08.2024 20.08.2024 1

Power of attorney, act of empowerment

 EDOC 476.1 KB 21.08.2024 14.08.2024 1

Protocols/decisions of a company/organisation

 TIF 40.46 KB 21.08.2024 14.08.2024 1

Application

 TIF 2.54 MB 06.06.2023 25.05.2023 3

Application

 TIF 3.16 MB 06.06.2023 24.05.2023 5

Protocols/decisions of a company/organisation

 TIF 568.71 KB 06.06.2023 24.05.2023 1

Application

 EDOC 50.54 KB 23.01.2023 23.01.2023 3

Power of attorney, act of empowerment

 TIF 216.21 KB 17.01.2023 12.01.2023 8

Application

 DOCX 57.16 KB 10.08.2021 10.08.2021 5

Application

 DOCX 57.16 KB 10.08.2021 10.08.2021 5

Decisions / letters / protocols of public notaries

 EDOC 62.36 KB 10.08.2021 10.08.2021 2

Power of attorney, act of empowerment

 PDF 731.01 KB 28.07.2021 28.07.2021 1

Power of attorney, act of empowerment

 PDF 731.01 KB 28.07.2021 28.07.2021 1

Justification supporting beneficial ownership disclosure statement

 PNG 276.63 KB 07.04.2021 07.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.66 KB 18.03.2021 18.03.2021 2

Statement regarding the beneficial owners

 TIF 41.94 KB 15.03.2021 16.02.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 27.99 KB 18.03.2021 05.06.2020 4

Justification supporting beneficial ownership disclosure statement

 PDF 39.75 KB 18.03.2021 05.05.2020 5

Justification supporting beneficial ownership disclosure statement

 PDF 1.42 MB 18.03.2021 31.12.2019 38

Justification supporting beneficial ownership disclosure statement

 PDF 647.57 KB 18.03.2021 31.12.2019 20

Justification supporting beneficial ownership disclosure statement

 PDF 1.37 MB 18.03.2021 31.12.2019 169

Justification supporting beneficial ownership disclosure statement

 PDF 27.89 KB 18.03.2021 25.11.2019 4

Decisions / letters / protocols of public notaries

 EDOC 67.82 KB 07.03.2017 07.03.2017 2

Application

 PDF 57.26 KB 02.03.2017 01.03.2017 3

Application

 EDOC 68.78 KB 02.03.2017 01.03.2017 3

Confirmation or consent to legal address

 TIF 32.67 KB 03.03.2017 23.02.2017 1

Power of attorney, act of empowerment

 TIF 226.16 KB 03.03.2017 05.01.2017 4

Power of attorney, act of empowerment

 TIF 49.66 KB 03.03.2017 30.12.2016 1

Articles of association of foreign organisations and translations thereof

 TIF 1.21 MB 03.03.2017 15.11.2016 28
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