Gurmann Group Latvijas filiāle, SIA

Branch of Foreign Company
Place in branch
279 by employees

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name SIA Gurmann Group Latvijas filiāle
Registration number, date 40203515306, 16.10.2023
VAT number LV40203515306 from 24.10.2023 Europe VAT register
Register, date Commercial Register, 16.10.2023
Legal address "Stacija", Valkas pag., Valkas nov., LV-4701 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
Total payments to state budget (thousands, €) 0.47
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0.27
Average employees count 1

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.10.2023
Estonia 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; pārstāvēt (ārvalsts) komersanta/ dalībvalsts kapitālsabiedrības filiāli tiesā un valsts pārvaldes iestādēs; atsavināt, ieķīlāt vai apgrūtināt ar lietu tiesībām nekustamo īpašumu;   16.10.2023
* 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

OÜ Gurmann Group

Reg. no. 11537594
Vabaduse tn 39/7, Valga linn, Valga vald, Valga maakond, Estonia

100 % 0 € 0 € 0 Estonia 16.10.2023 16.10.2023

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 84.23 KB 16.10.2023 04.10.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 62.57 KB 16.10.2023 11.10.2023 1

Power of attorney, act of empowerment

ASICE 30.15 KB 16.10.2023 10.10.2023 1

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

EDOC 207.2 KB 16.10.2023 25.09.2023 1
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