GEZE Scandinavia AB Latvijas filiāle
Branch of Foreign Company
Place in branch
132 by paid taxes
279 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 | GEZE Scandinavia AB Latvijas filiāle |
| Registration number, date | 40203332380, 16.07.2021 |
| VAT number | LV40203332380 from 27.08.2021 Europe VAT register |
| Register, date | Commercial Register, 16.07.2021 |
| Legal address | Blaumaņa iela 22, Rīga, LV-1011 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 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 463.48 | 936.46 | 217.33 |
| Personal income tax (thousands, €) | 9.52 | 8.3 | 0 |
| Statutory social insurance contributions (thousands, €) | 17.49 | 16.12 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2021 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
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 | 09.07.2024 | ||
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 | 16.07.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
GEZE Scandinavia AktiebolagReg. no. 556081-3775
|
100 % | 0 | € 0 | € 0 | Sweden | 16.07.2021 | 16.07.2021 |
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 | 104.83 KB | 29.06.2021 | 17.12.2020 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 689.78 KB | 29.06.2021 | 28.08.2020 | 21 |
Articles of Association |
TIF | 305.21 KB | 16.07.2021 | 21.12.1999 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 166.21 KB | 04.07.2024 | 30.06.2024 | 4 |
Power of attorney, act of empowerment |
TIF | 169.13 KB | 04.07.2024 | 30.06.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.95 KB | 16.07.2021 | 16.07.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 64.57 KB | 29.06.2021 | 16.06.2021 | 1 |
Application |
TIF | 4.62 MB | 28.06.2021 | 16.06.2021 | 6 |
Confirmation or consent to legal address |
DOCX | 13.45 KB | 28.06.2021 | 16.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 19.64 KB | 28.06.2021 | 16.06.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 450.3 KB | 28.06.2021 | 16.06.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 2.32 MB | 28.06.2021 | 16.06.2021 | 3 |
Power of attorney, act of empowerment |
TIF | 2.5 MB | 28.06.2021 | 16.06.2021 | 3 |
Power of attorney, act of empowerment |
35.6 KB | 28.06.2021 | 10.05.2021 | 2 | |
Power of attorney, act of empowerment |
DOCX | 11.85 KB | 28.06.2021 | 10.05.2021 | 2 |
Power of attorney, act of empowerment |
EDOC | 51.86 KB | 28.06.2021 | 10.05.2021 | 2 |
Set of documents of a foreign company |
TIF | 9.26 MB | 28.06.2021 | 30.04.2021 | 15 |
Copy of the personal identification document |
TIF | 99.13 KB | 29.06.2021 | 21.03.2016 | 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