Hjoellundhus II filiāle Latvijā
Branch of Foreign Company
Place in branch
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 | Hjoellundhus II filiāle Latvijā |
| Registration number, date | 40203047769, 02.02.2017 |
| VAT number | LV40203047769 from 21.03.2018 Europe VAT register |
| Register, date | Commercial Register, 02.02.2017 |
| Legal address | Vienības gatve 109, Rīga, LV-1058 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, €) | -1.94 | -2.23 | -5.72 |
| Personal income tax (thousands, €) | 0.52 | 0.1 | 0.52 |
| Statutory social insurance contributions (thousands, €) | 0.85 | 0.17 | 0.85 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
|---|---|
| CSP industry | Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.09.2021 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.09.2021 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.09.2021 | Denmark | Denmark |
|
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; atsavināt, ieķīlāt vai apgrūtināt ar lietu tiesībām nekustamo īpašumu; slēgt noteikta veida darījumus komersanta filiāles vārdā (norādīt veidus): Dānijas uzņēmuma vārdā iegādāties nekustamo īpašumu Latvijā | 02.02.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Hjoellundhus II ApSReg. no. 37249602
|
100 % | 0 | € 0 | € 0 | Denmark | 02.02.2017 | 02.02.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 02.02.2017 |
Right to represent individually |
Natural person
(from 02.02.2017 )
|
From 05.04.2017 |
Right to represent individually |
Natural person
(from 05.04.2017 )
|
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 | 182.61 KB | 08.02.2017 | 30.11.2016 | 12 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
71.78 KB | 16.09.2021 | 16.09.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
79.07 KB | 16.09.2021 | 16.09.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
55.14 KB | 16.09.2021 | 16.09.2021 | 3 | |
Justification supporting beneficial ownership disclosure statement |
55.14 KB | 16.09.2021 | 16.09.2021 | 3 | |
Justification supporting beneficial ownership disclosure statement |
55.47 KB | 16.09.2021 | 16.09.2021 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.88 KB | 16.09.2021 | 16.09.2021 | 2 |
Application |
DOCX | 62.25 KB | 13.09.2021 | 13.09.2021 | 9 |
Application |
DOCX | 62.25 KB | 13.09.2021 | 13.09.2021 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 05.04.2017 | 05.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.45 KB | 05.04.2017 | 05.04.2017 | 2 |
Application |
TIF | 243.26 KB | 04.04.2017 | 24.03.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.17 KB | 02.02.2017 | 02.02.2017 | 2 |
Copy of the personal identification document |
TIF | 138.26 KB | 09.09.2021 | 30.01.2017 | 3 |
Application |
TIF | 362.55 KB | 08.02.2017 | 21.12.2016 | 13 |
Power of attorney, act of empowerment |
TIF | 306.21 KB | 08.02.2017 | 21.12.2016 | 7 |
Copy of the personal identification document |
TIF | 72.19 KB | 15.04.2021 | 20.12.2016 | 3 |
Confirmation or consent to legal address |
TIF | 15.64 KB | 08.02.2017 | 20.12.2016 | 1 |
Articles of association of foreign organisations and translations thereof |
TIF | 295.53 KB | 08.02.2017 | 07.12.2016 | 12 |
Copy of the personal identification document |
TIF | 119.94 KB | 15.04.2021 | 09.11.2015 | 3 |
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