General Electric Global Services GmbH filiāle Latvijā

Branch of Foreign Company
Place in branch
30 by paid taxes
279 by employees

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name General Electric Global Services GmbH filiāle Latvijā
Registration number, date 40203052755, 24.02.2017
VAT number LV40203052755 from 04.04.2017 Europe VAT register
Register, date Commercial Register, 24.02.2017
Legal address Dzirnavu iela 57A – 4, 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, €) 1962.33 787.56 1391.41
Personal income tax (thousands, €) 12.48 10.51 18.02
Statutory social insurance contributions (thousands, €) 22.3 19.11 29.81
Average employees count 1 1 1

Industries

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

Spēkā no Status
26.10.2020 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; atsavināt, ieķīlāt vai apgrūtināt ar lietu tiesībām nekustamo īpašumu   27.08.2021
* 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

General Electric Global Services GmbH

Reg. no. CHE-428.071.776
Brown Boveri Strasse 7, 5400 Bādene

100 % 0 € 0 € 0 Switzerland 24.02.2017 24.02.2017

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 753.62 KB 27.08.2021 23.06.2021 14

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

TIF 18.61 MB 06.03.2017 14.02.2017 10

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 192.01 KB 27.08.2021 27.08.2021 2

Power of attorney, act of empowerment

DOCX 31.17 KB 27.08.2021 10.08.2021 1

Power of attorney, act of empowerment

DOCX 31.17 KB 27.08.2021 10.08.2021 1

Application

DOCX 47.82 KB 27.08.2021 02.08.2021 1

Application

DOCX 47.82 KB 27.08.2021 02.08.2021 1

Protocols/decisions of a company/organisation

TIF 167.52 KB 27.08.2021 02.08.2021 7

Justification supporting beneficial ownership disclosure statement

PNG 314.82 KB 26.10.2020 26.10.2020 1

Justification supporting beneficial ownership disclosure statement

PNG 1.28 MB 26.10.2020 26.10.2020 1

Justification supporting beneficial ownership disclosure statement

PNG 365.18 KB 26.10.2020 26.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 26.10.2020 26.10.2020 2

Power of attorney, act of empowerment

TIF 180.49 KB 21.10.2020 07.10.2020 4

Statement regarding the beneficial owners

TIF 40.59 KB 21.10.2020 07.10.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 430.76 KB 21.10.2020 10.09.2020 12

Decisions / letters / protocols of public notaries

EDOC 67.84 KB 24.02.2017 24.02.2017 2

Application

TIF 15.21 MB 06.03.2017 21.02.2017 5

Confirmation or consent to legal address

TIF 2.74 MB 06.03.2017 06.02.2017 2

Articles of association of foreign organisations and translations thereof

TIF 59.37 MB 06.03.2017 23.09.2016 51

Power of attorney, act of empowerment

TIF 11.27 MB 06.03.2017 19.09.2016 9
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