Handelshus Latvijas filiāle
Branch of Foreign Company
Place in branch
448 by paid taxes
276 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | Handelshus Latvijas filiāle |
| Registration number, date | 42103101179, 31.10.2019 |
| VAT number | LV42103101179 from 05.12.2019 Europe VAT register |
| Register, date | Commercial Register, 31.10.2019 |
| Legal address | Izstāžu iela 9, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076 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, €) | 11.15 | 4.73 | 11.98 |
| Personal income tax (thousands, €) | 10.13 | 1.13 | 1.62 |
| Statutory social insurance contributions (thousands, €) | 18.7 | 3.45 | 3.64 |
| Average employees count | 4 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17) |
|---|---|
| CSP industry | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.06.2021 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
|
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 komersanta filiāli tiesā un valsts pārvaldes iestādēs; | 03.06.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
HandelshusReg. no. 221412030
|
100 % | 0 | € 0 | € 0 | Lithuania | 31.10.2019 | 03.06.2021 |
Historical company names
| PONTEM Latvijas filiāle | Until 03.06.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Barona iela 32 - 6 | Until 22.11.2022 | 2 years ago |
|---|---|---|
| Rīga, Bieķensalas iela 21 | Until 29.11.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 18.06.2024 | ZIP | €11.00 | |
| Annual report 2023 | ZIP | ||||
| Annual report 2023 | ZIP |
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 | 1.85 MB | 31.05.2021 | 20.05.2021 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 20.55 MB | 31.05.2021 | 20.05.2021 | 32 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.78 MB | 31.05.2021 | 20.05.2021 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 2.37 MB | 31.05.2021 | 20.05.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.79 MB | 31.05.2021 | 20.05.2021 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.59 MB | 09.10.2019 | 19.09.2019 | 40 |
Memorandum of Association |
TIF | 619.44 KB | 09.10.2019 | 16.09.2019 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 180.95 KB | 09.10.2019 | 29.07.2019 | 6 |
Articles of association of foreign companies |
TIF | 342.56 KB | 09.10.2019 | 07.10.2015 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 22.11.2022 | 22.11.2022 | 2 |
Application |
DOCX | 69 KB | 22.11.2022 | 10.11.2022 | 3 |
Application |
DOCX | 69 KB | 22.11.2022 | 10.11.2022 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 311.29 KB | 03.06.2021 | 03.06.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 284.75 KB | 03.06.2021 | 03.06.2021 | 5 |
Application |
DOCX | 65.23 KB | 28.05.2021 | 27.05.2021 | 6 |
Application |
ASICE | 70.33 KB | 28.05.2021 | 27.05.2021 | 6 |
Decisions / letters / protocols of public notaries |
DOCX | 12.9 KB | 03.06.2021 | 25.03.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 284.75 KB | 03.06.2021 | 25.03.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 307.87 KB | 03.06.2021 | 25.03.2021 | 5 |
Power of attorney, act of empowerment |
DOCX | 16.88 KB | 19.04.2021 | 22.09.2020 | 1 |
Power of attorney, act of empowerment |
ASICE | 23.01 KB | 19.04.2021 | 22.09.2020 | 1 |
Application |
ASICE | 41.32 KB | 29.11.2019 | 29.11.2019 | 2 |
Application |
DOCX | 36.18 KB | 29.11.2019 | 29.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.85 KB | 29.11.2019 | 29.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 29.11.2019 | 29.11.2019 | 2 |
Confirmation or consent to legal address |
TIF | 16.15 KB | 29.11.2019 | 21.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 11.11.2019 | 11.11.2019 | 2 |
Application |
ASICE | 48.12 KB | 11.11.2019 | 05.11.2019 | 4 |
Protocols/decisions of a company/organisation |
ASICE | 61.3 KB | 11.11.2019 | 05.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 31.10.2019 | 31.10.2019 | 2 |
Application |
385.47 KB | 28.10.2019 | 28.10.2019 | 3 | |
Confirmation or consent to legal address |
TIF | 12.21 KB | 09.10.2019 | 03.10.2019 | 1 |
Other documents |
TIF | 351.87 KB | 09.10.2019 | 16.09.2019 | 11 |
Power of attorney, act of empowerment |
TIF | 249.62 KB | 29.11.2019 | 25.02.2013 | 7 |
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