GE Vernova International LLC filiāle Latvijā

Branch of Foreign Company
Place in branch
30 by paid taxes

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name GE Vernova International LLC filiāle Latvijā
Registration number, date 40003840534, 13.07.2006
VAT number LV40003840534 from 14.10.2015 Europe VAT register
Register, date Commercial Register, 13.07.2006
Legal address Muitas iela 1A, 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, €) 14.21 42.38 99.02
Personal income tax (thousands, €) 8.46 6.85 97.81
Statutory social insurance contributions (thousands, €) 12.66 35.46 52.13
Average employees count 0 2 3

Industries

Field from SRS Tirgus un sabiedriskās domas izpēte (73.20)
CSP industry Tirgus un sabiedriskās domas izpēte (73.20)

True beneficiaries

Spēkā no Status
28.10.2022 The beneficial owner of a legal person cannot be identified
23.10.2020 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 pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos; pārstāvēt komersanta filiāli tiesā un valsts pārvaldes iestādēs. Pilnvarojuma ierobežojumi: Personai, kas pilnvarota pārstāvēt filiāli, netiek piešķirtas tiesības pārstāvēt Filiāli bankās un finanšu iestādēs, kā arī parakstīt jebkādus dokumentus, tai skaitā noslēgt, izbeigt un grozīt līgumus ar bankām un citām finanšu iestādēm.   28.10.2022
* 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

GE Vernova International LLC

Reg. no. 0576003
58 Charles Street Cambridge, Middlesex County, Massachusetts, 02141, Amerikas Savienotās Valstis

100 % 0 LVL 0 LVL 0 United States of America 13.07.2006 15.11.2024

Historical company names

"General Electric International Inc.filiāle Latvijā" Until 15.11.2024 last month

Historical addresses

Rīga, Kronvalda bulvāris 3-5 Until 28.08.2008 16 years ago
Rīga, Muitas iela 1 Until 24.11.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2007

Annual report 20.01.2009  TIF (624.34 KB)

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 155.56 KB 27.10.2022 28.09.2022 6

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

TIF 164.31 KB 27.10.2022 28.09.2022 6

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

TIF 159.44 KB 27.10.2022 28.09.2022 6

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

TIF 286.81 KB 07.12.2018 20.11.2018 10

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

TIF 162.64 KB 07.12.2018 20.11.2018 8

Translations of registration certificates of foreign companies

TIF 97.25 KB 09.01.2012 13.07.2006 1

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

TIF 557.67 KB 09.01.2012 16.02.2006 17

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

TIF 254.1 KB 09.01.2012 16.02.2006 10

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

TIF 406.75 KB 25.09.2012 11

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 4.55 MB 14.11.2024 14.11.2024 4

Justification supporting beneficial ownership disclosure statement

TIF 743.71 KB 28.10.2024 26.08.2024 12

Protocols/decisions of a company/organisation

TIF 532.06 KB 28.10.2024 26.08.2024 10

Justification supporting beneficial ownership disclosure statement

TIF 306.78 KB 28.10.2024 23.08.2024 6

Justification supporting beneficial ownership disclosure statement

TIF 537.91 KB 28.10.2024 21.08.2024 10

Justification supporting beneficial ownership disclosure statement

TIF 523.73 KB 28.10.2024 17.07.2024 7

Decisions / letters / protocols of public notaries

EDOC 62.81 KB 28.10.2022 28.10.2022 2

Application

DOCX 49.42 KB 27.10.2022 17.10.2022 6

Application

DOCX 49.42 KB 27.10.2022 17.10.2022 6

Power of attorney, act of empowerment

TIF 272.42 KB 27.10.2022 28.09.2022 8

Statement regarding the beneficial owners

TIF 241.52 KB 27.10.2022 28.09.2022 8

Protocols/decisions of a company/organisation

TIF 220.8 KB 27.10.2022 21.09.2022 9

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 23.10.2020 23.10.2020 2

Application

PDF 188.84 KB 20.10.2020 02.10.2020 2

Application

PDF 188.84 KB 20.10.2020 02.10.2020 2

Justification supporting beneficial ownership disclosure statement

TIF 189.69 KB 22.10.2020 15.09.2020 9

Decisions / letters / protocols of public notaries

EDOC 72.22 KB 11.12.2018 11.12.2018 3

Application

TIF 164.11 KB 07.12.2018 30.11.2018 4

Other documents

TIF 161.72 KB 07.12.2018 20.11.2018 7

Protocols/decisions of a company/organisation

TIF 346.49 KB 07.12.2018 20.11.2018 10

Decisions / letters / protocols of public notaries

EDOC 66.65 KB 29.03.2017 29.03.2017 2

Decisions / letters / protocols of public notaries

RTF 179.13 KB 29.03.2017 29.03.2017 2

Application

TIF 122.64 KB 27.03.2017 21.03.2017 4

Decisions / letters / protocols of public notaries

TIF 164.67 KB 13.04.2015 09.04.2015 3

Application

TIF 434.74 KB 13.04.2015 02.04.2015 4

Power of attorney, act of empowerment

TIF 247.68 KB 13.04.2015 06.03.2015 6

Power of attorney, act of empowerment

TIF 224.4 KB 13.04.2015 05.03.2015 6

Protocols/decisions of a company/organisation

TIF 306.35 KB 13.04.2015 05.03.2015 9

Decisions / letters / protocols of public notaries

TIF 48.32 KB 06.11.2012 05.11.2012 2

Application

TIF 112.55 KB 06.11.2012 31.10.2012 2

Decisions / letters / protocols of public notaries

TIF 161.63 KB 25.09.2012 21.09.2012 3

Application

TIF 358.69 KB 25.09.2012 19.09.2012 4

Power of attorney, act of empowerment

TIF 47.71 KB 25.09.2012 05.09.2012 1

Decisions / letters / protocols of public notaries

TIF 103.97 KB 09.01.2012 20.10.2011 2

Application

TIF 244.33 KB 09.01.2012 17.10.2011 4

Power of attorney, act of empowerment

TIF 43.16 KB 09.01.2012 14.09.2011 1

Power of attorney, act of empowerment

TIF 307.46 KB 09.01.2012 02.09.2011 7

Decisions / letters / protocols of public notaries

TIF 69.3 KB 09.01.2012 24.11.2010 2

Announcement regarding the legal address

TIF 21.85 KB 09.01.2012 15.11.2010 1

Application

TIF 112.17 KB 09.01.2012 15.11.2010 2

Power of attorney, act of empowerment

TIF 52.71 KB 09.01.2012 15.11.2010 1

Power of attorney, act of empowerment

TIF 235.84 KB 09.01.2012 30.12.2009 5

Decisions / letters / protocols of public notaries

TIF 52.81 KB 09.01.2012 28.08.2008 1

Announcement regarding the legal address

TIF 24.9 KB 09.01.2012 25.08.2008 1

Application

TIF 143.83 KB 09.01.2012 25.08.2008 2

Power of attorney, act of empowerment

TIF 58.91 KB 09.01.2012 25.08.2008 1

Receipts on the publication and state fees

TIF 121.81 KB 09.01.2012 25.08.2008 2

Decisions / letters / protocols of public notaries

TIF 68.18 KB 09.01.2012 06.06.2008 2

Application

TIF 169.93 KB 09.01.2012 02.06.2008 2

Receipts on the publication and state fees

TIF 118.57 KB 09.01.2012 02.06.2008 2

Power of attorney, act of empowerment

TIF 49.27 KB 09.01.2012 30.05.2008 1

Decisions / letters / protocols of public notaries

TIF 70.19 KB 09.01.2012 13.07.2006 1

Receipts on the publication and state fees

TIF 88.7 KB 09.01.2012 07.07.2006 2

Power of attorney, act of empowerment

TIF 59.33 KB 09.01.2012 27.06.2006 1

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

TIF 296.6 KB 09.01.2012 12.05.2006 10

Power of attorney, act of empowerment

TIF 287.85 KB 25.09.2012 7

Application

TIF 141.84 KB 09.01.2012 3
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