FRANCE VALLEY REVENU EUROPE II Latvijas filiāle HDF
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 REVENU EUROPE II Latvijas filiāle HDF |
| Registration number, date | 40203513907, 10.10.2023 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.10.2023 |
| Legal address | Vienības gatve 109, Rīga, LV-1058 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 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.10.2023 | France | France |
|
Control type: other |
|||
| Natural person | From 10.10.2023 | 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 pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos; Pārstāvēt (ārvalsts) komersanta/ dalībvalsts kapitālsabiedrības filiāli tiesā un valsts pārvaldes iestādēs; Atsavināt, ieķīlāt vai apgrūtināt ar lietu tiesībām nekustamo īpašumu. | 10.10.2023 |
* 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 REVENU EUROPE IIReg. no. 900506460
|
100 % | 0 | € 0 | € 0 | France | 10.10.2023 | 10.10.2023 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
307.32 KB | 10.10.2023 | 09.10.2023 | 8 | |
Justification supporting beneficial ownership disclosure statement |
562.91 KB | 21.09.2023 | 21.09.2023 | 1 | |
Power of attorney, act of empowerment |
1.69 MB | 21.09.2023 | 18.09.2023 | 16 | |
Justification supporting beneficial ownership disclosure statement |
487.64 KB | 21.09.2023 | 04.08.2023 | 7 | |
Copy of the personal identification document |
TIF | 93.68 KB | 10.10.2023 | 08.11.2019 | 5 |
Copy of the personal identification document |
TIF | 104.27 KB | 10.10.2023 | 06.08.2014 | 5 |
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