FRANCE VALLEY FONCIERE EUROPE Cesis 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 | FRANCE VALLEY FONCIERE EUROPE Cesis Latvijas filiāle |
| Registration number, date | 40203551985, 02.04.2024 |
| VAT number | LV40203551985 from 31.05.2024 Europe VAT register |
| Register, date | Commercial Register, 02.04.2024 |
| Legal address | Valmieras iela 20A, Cēsis, Cēsu nov., LV-4101 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 |
Industries
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.04.2024 | France | France |
|
Control type: other |
|||
| Natural person | From 02.04.2024 | France | France |
|
Control type: other |
|||
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 | 02.04.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
FRANCE VALLEY FONCIERE EUROPEReg. no. 899834576
|
100 % | 0 | € 0 | € 0 | France | 02.04.2024 | 02.04.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.12.2024 |
Right to represent individually |
Natural person
(from 13.12.2024 )
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
ASICE | 214.76 KB | 02.04.2024 | 14.02.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.01 MB | 02.04.2024 | 22.10.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1 MB | 02.04.2024 | 22.10.2023 | 1 |
Articles of association of foreign companies |
EDOC | 225.97 KB | 02.04.2024 | 18.07.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 47.5 KB | 13.12.2024 | 09.12.2024 | 1 |
Application |
ASICE | 72.01 KB | 02.04.2024 | 25.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 107.7 KB | 02.04.2024 | 14.02.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 214.76 KB | 02.04.2024 | 14.02.2024 | 1 |
Copy of the personal identification document |
TIF | 139.1 KB | 02.04.2024 | 09.05.2022 | 4 |
Copy of the personal identification document |
TIF | 114.08 KB | 02.04.2024 | 08.11.2019 | 4 |
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