Geodis Calberson Finland OY Latvijas filiāle
Branch of Foreign Company
Place in branch
267 by paid taxes
90 by employees
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 | Geodis Calberson Finland OY Latvijas filiāle |
| Registration number, date | 40003649404, 14.10.2003 |
| VAT number | LV40003649404 from 17.12.2003 Europe VAT register |
| Register, date | Commercial Register, 14.10.2003 |
| Legal address | Margrietas iela 7, Rīga, LV-1046 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Geodis Calberson Finland OY Latvijas filiāle
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- 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 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 70.36 | 107.99 | 66.35 |
| Personal income tax (thousands, €) | 24.23 | 25.75 | 21.78 |
| Statutory social insurance contributions (thousands, €) | 52.51 | 54.44 | 46.1 |
| Average employees count | 8 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 24.11.2020 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | Karina Medecka tiek pilnvarota slēgt filiāles vārdā jebkuru un ikvienu darījumu saistībā ar Sabiedrības komercdarbību, kā arī filiāles vadīšanu, tajā skaitā, bet ne tikai jebkura veida komerclīgumus ar juridiskajām personām vai privātpersonām, kā arī telpu nomas līgumus filiāles vajadzībām, ar nosacījumu, ka viena darījuma vai līguma summa nepārsniedz LVL 7028 (septiņi tūkstoši divdesmit astoņi lati). | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.10.2012 | |
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.01.2006 |
* 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 |
|---|---|---|---|---|---|---|---|
Geodis Calberson Finland OyReg. no. 1454534-3
|
0 % | 0 | LVL 0 | LVL 0 | Finland | 11.02.2010 | 29.08.2017 |
Contacts in cooperation with
Apply information changes
ML
"Geodis Calberson Finland OY Latvijas filiāle"
Margrietas 7, Rīga LV-1083 Check address owners
Kravu pārvadājumi: auto
Historical company names
| "GIRAUD FINLAND OY LATVIJAS FILIĀLE" | Until 11.02.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Ezera iela 22 | Until 09.05.2006 | 18 years ago |
|---|---|---|
| Rīga, Maskavas iela 449 | Until 31.05.2005 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 19.06.2014 | TIF (652.75 KB) | ||
2012 |
Annual report | 21.03.2013 | TIF (675.48 KB) | ||
2011 |
Annual report | 05.06.2012 | TIF (418.48 KB) | ||
2010 |
Annual report | 29.03.2011 | TIF (432.81 KB) | ||
2009 |
Annual report | 23.04.2010 | TIF (422.14 KB) | ||
2008 |
Annual report | 24.03.2009 | TIF (371.15 KB) | ||
2007 |
Annual report | 04.12.2008 | TIF (503.63 KB) | ||
2006 |
Annual report | 04.09.2007 | TIF (329.6 KB) | ||
2005 |
Annual report | 12.01.2007 | TIF (262.15 KB) | ||
2004 |
Annual report | 18.08.2020 | TIF (278.28 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 | 206.85 KB | 27.10.2020 | 28.09.2020 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 149.18 KB | 27.10.2020 | 28.09.2020 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 267.84 KB | 27.10.2020 | 28.09.2020 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 287.09 KB | 27.10.2020 | 28.07.2020 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 121.03 KB | 27.10.2020 | 29.11.2019 | 6 |
Memorandum of Association |
TIF | 108.64 KB | 18.08.2020 | 23.09.2003 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 237.79 KB | 18.08.2020 | 27.08.2003 | 8 |
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 | 192.57 KB | 24.11.2020 | 24.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 24.11.2020 | 24.11.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 85.09 KB | 20.11.2020 | 05.11.2020 | 4 |
Statement regarding the beneficial owners |
TIF | 347.13 KB | 27.10.2020 | 22.10.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 89.71 KB | 27.10.2020 | 09.09.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.37 KB | 29.08.2017 | 29.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.75 KB | 18.08.2020 | 24.10.2012 | 2 |
Application |
TIF | 181.2 KB | 18.08.2020 | 19.10.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.39 KB | 18.08.2020 | 11.02.2010 | 1 |
Registration certificates |
TIF | 20.86 KB | 18.08.2020 | 11.02.2010 | 1 |
Application |
TIF | 391.21 KB | 18.08.2020 | 08.02.2010 | 15 |
Protocols/decisions of a company/organisation |
TIF | 175.68 KB | 18.08.2020 | 11.12.2009 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 75.69 KB | 18.08.2020 | 20.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 17.76 KB | 18.08.2020 | 15.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.74 KB | 18.08.2020 | 15.05.2008 | 1 |
Submission/Application |
TIF | 15 KB | 18.08.2020 | 15.05.2008 | 1 |
Application |
TIF | 134.5 KB | 18.08.2020 | 02.05.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 163.89 KB | 18.08.2020 | 14.03.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 45.68 KB | 18.08.2020 | 09.05.2006 | 2 |
Application |
TIF | 112.45 KB | 18.08.2020 | 03.05.2006 | 3 |
Receipts on the publication and state fees |
TIF | 18.59 KB | 18.08.2020 | 03.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.8 KB | 18.08.2020 | 03.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.78 KB | 18.08.2020 | 16.01.2006 | 2 |
Receipts on the publication and state fees |
TIF | 17.02 KB | 18.08.2020 | 11.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.65 KB | 18.08.2020 | 11.01.2006 | 1 |
Application |
TIF | 133.86 KB | 18.08.2020 | 10.01.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 18.12 KB | 18.08.2020 | 10.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 245.13 KB | 18.08.2020 | 05.01.2006 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 45.33 KB | 18.08.2020 | 31.05.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.87 KB | 18.08.2020 | 26.05.2005 | 1 |
Application |
TIF | 133.2 KB | 18.08.2020 | 26.05.2005 | 3 |
Receipts on the publication and state fees |
TIF | 27.25 KB | 18.08.2020 | 26.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.24 KB | 18.08.2020 | 26.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.67 KB | 18.08.2020 | 14.10.2003 | 1 |
Registration certificates |
TIF | 42.41 KB | 18.08.2020 | 14.10.2003 | 1 |
Application |
TIF | 107.2 KB | 18.08.2020 | 26.09.2003 | 4 |
Receipts on the publication and state fees |
TIF | 17.63 KB | 18.08.2020 | 26.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.42 KB | 18.08.2020 | 26.09.2003 | 1 |
Articles of association of foreign organisations and translations thereof |
TIF | 260.59 KB | 18.08.2020 | 27.08.2003 | 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