Iberdrola Generacion, S.A filiāle Latvijā
Branch of Foreign Company
Place in branch
35 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 | Iberdrola Generacion, S.A filiāle Latvijā |
| Registration number, date | 40003953830, 10.09.2007 |
| VAT number | LV40003953830 from 14.11.2007 Europe VAT register |
| Register, date | Commercial Register, 10.09.2007 |
| Legal address | Salaspils nov., Salaspils pag., Acone, TEC-2 Rekonstrukcijas būvlaukums Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 1651.73 | 469.52 | 599.72 |
| Personal income tax (thousands, €) | 13.87 | 12.86 | 9.43 |
| Statutory social insurance contributions (thousands, €) | 24.87 | 22.98 | 21.57 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Iekārtu remonts (33.12) |
|---|---|
| CSP industry | Elektroierīču remonts (33.14) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 22.03.2021 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
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 | 11.07.2023 | ||
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. | 19.01.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
IBERDROLA GENERACION SOCIEDAD ANONIMAReg. no. A95075586
|
100 % | 0 | LVL 0 | LVL 0 | Spain | 10.09.2007 | 21.06.2016 |
Historical addresses
| Rīgas rajons, Salaspils novads, Salaspils lauku teritorija, Acone, TEC-2 Rekonstrukcijas b | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Salaspils nov., Salaspils l. t., Acone, TEC-2 Rekonstrukcijas būvlaukums | Until 04.03.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 05.06.2010 | TIF (108.11 KB) |
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 | 10.48 MB | 14.06.2021 | 13.04.2021 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.35 MB | 12.03.2021 | 19.02.2021 | 30 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 715.09 KB | 04.07.2016 | 20.04.2016 | 17 |
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 | 65.94 KB | 18.06.2021 | 18.06.2021 | 2 |
Application |
TIF | 8.89 MB | 14.06.2021 | 22.04.2021 | 10 |
Protocols/decisions of a company/organisation |
TIF | 3.81 MB | 14.06.2021 | 19.04.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 22.03.2021 | 22.03.2021 | 1 |
Application |
375.53 KB | 19.03.2021 | 01.03.2021 | 3 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 306.26 KB | 12.03.2021 | 17.02.2021 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 110.39 KB | 04.07.2016 | 21.06.2016 | 2 |
Application |
TIF | 398.74 KB | 04.07.2016 | 15.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 71.83 KB | 04.07.2016 | 07.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.88 KB | 21.09.2007 | 10.09.2007 | 1 |
Registration certificates |
TIF | 311.63 KB | 21.09.2007 | 10.09.2007 | 1 |
Application |
TIF | 109.93 KB | 21.09.2007 | 30.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.78 KB | 21.09.2007 | 30.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.56 KB | 21.09.2007 | 30.08.2007 | 2 |
Other documents |
TIF | 148.08 KB | 21.09.2007 | 31.07.2007 | 7 |
Other documents |
TIF | 1.12 MB | 21.09.2007 | 30.07.2007 | 35 |
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