IDOM CONSULTING, ENGINEERING, ARCHITECTURE SAU filiāle Latvijā
Branch of Foreign Company
Place in branch
296 by paid taxes
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 | IDOM CONSULTING, ENGINEERING, ARCHITECTURE SAU filiāle Latvijā |
| Registration number, date | 40203222112, 25.07.2019 |
| VAT number | LV40203222112 from 16.09.2019 Europe VAT register |
| Register, date | Commercial Register, 25.07.2019 |
| Legal address | Malduguņu iela 4, Mārupe, Mārupes nov., LV-2167 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, €) | 147.43 | -164.33 | 39.72 |
| Personal income tax (thousands, €) | 1.29 | 7.31 | 18.53 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
|---|---|
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 08.04.2021 | The beneficial owner of a legal person cannot be identified |
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; veikt citas darbības - Organizēt un pārvaldīt filiāles saimniecisko darbību un būt par to atbildīgai; - Apstiprināt filiāles biznesa plānus, noteikt filiāles darbības stratēģijas vadlīnijas; - Veikt darījumus filiāles vārdā; - Būt atbildīgai par filiāles līdzekļu pārvaldīšanu un dibinātāja nodotajiem aktīviem; - Atvērt, pārvaldīt, izmantot un slēgt filiāles bankas kontus, kā arī veikt darbības bankas kontos manuāli un izmantojot internetbanku; - Pieņemt un atbrīvot no darba filiāles darbiniekus un slēgt darba līgumus ar tiem; - Apstiprināt darbinieku pozīcijas; - Apstiprināt darbinieku atalgojumu un atlīdzības shēmas, saskaņā ar dibinātāju uzņēmumu grupas noteiktajiem standartiem un konsultācijām ar dibinātāju pilnvarotajiem pārstāvjiem; - Pieņemt citus lēmumus un slēgt citus darījumus, kas saistīti ar filiāles darbību; Filiāles pilnvarotais pārstāvis apstiprina sarakstu ar informāciju, kas tiek uzskatīta par filiāles komercnoslēpumu; Filiāles pilnvarotajam pārstāvim ir tiesības veikt citas darbības (kas nav noteiktas šeit, ja tās nav pretrunā ar filiāles mērķiem vai dibinātāja statūtiem un ir saskaņā ar Latvijas Republikas normatīvajiem aktiem). pilnvarojuma ierobežojumi- Pilnvarotai personai nav tiesību pilnvarot trešās personas pārstāvēt Filiāli vai rīkoties Filiāles vārdā. | 15.07.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
IDOM CONSULTING, ENGINEERING, ARCHITECTURE SAUReg. no. A-48283964
|
100 % | 0 | € 0 | € 0 | Spain | 25.07.2019 | 25.07.2019 |
Historical addresses
| Rīga, Grēdu iela 4A | Until 25.04.2023 | 2 years ago |
|---|
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 |
EDOC | 3.16 MB | 01.04.2021 | 31.03.2021 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
85.01 KB | 01.04.2021 | 31.03.2021 | 14 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 965.88 KB | 19.07.2019 | 05.06.2019 | 21 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 1.68 MB | 19.07.2019 | 23.05.2017 | 40 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 77.99 KB | 20.04.2023 | 18.04.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.85 KB | 15.07.2021 | 15.07.2021 | 3 |
Application |
TIF | 203.3 KB | 13.07.2021 | 14.07.2021 | 6 |
Power of attorney, act of empowerment |
TIF | 109.88 KB | 13.07.2021 | 14.06.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.38 KB | 08.04.2021 | 08.04.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 3.26 MB | 01.04.2021 | 31.03.2021 | 14 |
Set of documents of a foreign company |
EDOC | 2.74 MB | 01.04.2021 | 31.03.2021 | 18 |
Statement regarding the beneficial owners |
DOCX | 37.89 KB | 01.04.2021 | 31.03.2021 | 2 |
Statement regarding the beneficial owners |
EDOC | 43.07 KB | 01.04.2021 | 31.03.2021 | 2 |
Set of documents of a foreign company |
EDOC | 2.63 MB | 01.04.2021 | 26.03.2021 | 11 |
Set of documents of a foreign company |
EDOC | 2.22 MB | 01.04.2021 | 26.03.2021 | 10 |
Set of documents of a foreign company |
2.17 MB | 01.04.2021 | 26.03.2021 | 10 | |
Set of documents of a foreign company |
168.96 KB | 01.04.2021 | 26.03.2021 | 10 | |
Set of documents of a foreign company |
117.74 KB | 01.04.2021 | 26.03.2021 | 10 | |
Set of documents of a foreign company |
2.53 MB | 01.04.2021 | 26.03.2021 | 11 | |
Set of documents of a foreign company |
220.74 KB | 01.04.2021 | 26.03.2021 | 11 | |
Set of documents of a foreign company |
116.85 KB | 01.04.2021 | 26.03.2021 | 11 | |
Application |
DOCX | 37.7 KB | 23.12.2020 | 21.12.2020 | 2 |
Application |
EDOC | 43.02 KB | 23.12.2020 | 21.12.2020 | 2 |
Power of attorney, act of empowerment |
950.9 KB | 23.12.2020 | 21.12.2020 | 3 | |
Power of attorney, act of empowerment |
981.66 KB | 23.12.2020 | 21.12.2020 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 200.35 KB | 25.07.2019 | 25.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.63 KB | 25.07.2019 | 25.07.2019 | 2 |
Application |
TIF | 134.81 KB | 19.07.2019 | 10.07.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 104.23 KB | 19.07.2019 | 10.07.2019 | 2 |
Confirmation or consent to legal address |
TIF | 24.42 KB | 19.07.2019 | 03.07.2019 | 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