IONITY GmbH filiāle Latvijā
Branch of Foreign Company
Place in branch
400 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 | IONITY GmbH filiāle Latvijā |
| Registration number, date | 50203160971, 10.08.2018 |
| VAT number | LV50203160971 from 29.04.2020 Europe VAT register |
| Register, date | Commercial Register, 10.08.2018 |
| Legal address | Matīsa iela 78A, Rīga, LV-1009 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 43.78 | -4.67 | -12.07 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Elektroenerģijas tirdzniecība (35.14) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Elektroenerģijas tirdzniecība (35.14) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 26.01.2021 | 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 | Pārstāvēt IONITY GmbH visās darbībās, kas saistītas ar filiāli pilnā apjomā un ar pārpilnvarojuma tiesībām. | 01.10.2024 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | Pārstāvēt IONITY GmbH visās darbībās, kas saistītas ar filiāli pilnā apjomā un ar pārpilnvarojuma tiesībām. | 01.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
IONITY GmbHReg. no. HRB 234408
|
100 % | 0 | € 0 | € 0 | Germany | 10.08.2018 | 05.02.2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Translations of the memorandum of association or other equivalent documents of a foreign company |
969.98 KB | 25.09.2024 | 11.09.2024 | 10 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 109.25 KB | 25.09.2024 | 10.09.2024 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 108.58 KB | 25.09.2024 | 10.09.2024 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 327.21 KB | 05.02.2019 | 23.01.2019 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 354.87 KB | 08.08.2018 | 13.06.2018 | 12 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 109.95 KB | 25.09.2024 | 24.09.2024 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 51.58 KB | 25.09.2024 | 06.09.2024 | 2 |
Power of attorney, act of empowerment |
TIF | 80.77 KB | 25.09.2024 | 06.09.2024 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.06 KB | 25.09.2024 | 06.09.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 26.01.2021 | 26.01.2021 | 1 |
Statement regarding the beneficial owners |
TIF | 234.99 KB | 20.01.2021 | 07.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.53 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.75 KB | 05.02.2019 | 05.02.2019 | 2 |
Application |
TIF | 133.49 KB | 05.02.2019 | 01.02.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 65.32 KB | 05.02.2019 | 23.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 10.08.2018 | 10.08.2018 | 2 |
Application |
TIF | 97.56 KB | 08.08.2018 | 07.08.2018 | 3 |
Confirmation or consent to legal address |
TIF | 14.78 KB | 08.08.2018 | 06.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 151.12 KB | 08.08.2018 | 13.06.2018 | 3 |
Set of documents of a foreign company |
TIF | 1.16 MB | 08.08.2018 | 13.06.2018 | 31 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
18.06.2024 |
LETA | "Circle K": Elektroauto uzlāde praksē ir izrādījusies nebūt ne vienkāršs tirgus |