Harz Gesund Tourismus GmbH ārvalsts filiāle Latvijā

Branch of Foreign Company
Place in branch
279 by employees

Basic data

Status
Economic activity suspended, 11.12.2023
Business form Branch of Foreign Company
Registered name Harz Gesund Tourismus GmbH ārvalsts filiāle Latvijā
Registration number, date 44103132567, 01.11.2019
VAT number None Europe VAT register
Register, date Commercial Register, 01.11.2019
Legal address Dzirnavu iela 5A – 12, 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, €) 0 0.28 0.83
Personal income tax (thousands, €) 0 0.1 0.31
Statutory social insurance contributions (thousands, €) 0 0.17 0.51
Average employees count 1 1 0

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.08.2021
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.   05.08.2021
* 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

Harz Gesund Tourismus GmbH

Reg. no. HRB 23142
Zum Marktsteig 10, 01728 Bannewitz OT Wilmsdorf, Deutschland

100 % 0 € 0 € 0 Germany 01.11.2019 01.11.2019

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 728.97 KB 30.10.2019 30.09.2019 30

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

TIF 166.56 KB 30.10.2019 30.09.2019 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 86.18 KB 08.12.2023 08.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 291.5 KB 05.08.2021 05.08.2021 5

Statement regarding the beneficial owners

TIF 145.77 KB 16.07.2021 12.06.2021 4

Decisions / letters / protocols of public notaries

EDOC 69.66 KB 05.08.2021 01.03.2021 9

Decisions / letters / protocols of public notaries

EDOC 93.91 KB 05.08.2021 01.03.2021 9

Decisions / letters / protocols of public notaries

DOCX 14.44 KB 05.08.2021 01.03.2021 9

Decisions / letters / protocols of public notaries

EDOC 66.18 KB 01.11.2019 01.11.2019 2

Confirmation or consent to legal address

TIF 13.33 KB 30.10.2019 24.10.2019 1

Application

TIF 164.1 KB 30.10.2019 14.10.2019 5

Power of attorney, act of empowerment

TIF 24.38 KB 30.10.2019 14.10.2019 1

Copy of the personal identification document

TIF 4.77 MB 29.06.2021 27.04.2015 5
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