KAFORM Sp. Z. O. O. Sp. K. Latvijas filiāle
Branch of Foreign Company
Place in branch
407 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 | KAFORM Sp. Z. O. O. Sp. K. Latvijas filiāle |
| Registration number, date | 40203413357, 14.07.2022 |
| VAT number | LV40203413357 from 04.11.2022 Europe VAT register |
| Register, date | Commercial Register, 14.07.2022 |
| Legal address | Duntes iela 6, Rīga, LV-1013 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 2 501.29 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 2 467.19 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 23.09.2024 | 2 451.79 | 0.00 | 0.00 | 0.00 | 23.09.2024 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 52.67 | 0 |
| Personal income tax (thousands, €) | 55.2 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo cilvēkresursu vadība (78.30) |
|---|---|
| CSP industry | Pārējo cilvēkresursu nodrošināšana (78.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2022 | Poland | Poland |
|
Control type: on grounds of the property right |
|||
|
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 apmērā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos | 14.07.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
KAFORM Spolka Z Ograniczona Odpowiedzialnoscia Spolka KomandytowaReg. no. 0000622158
|
100 % | 0 | € 0 | € 0 | Poland | 14.07.2022 | 14.07.2022 |
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 |
DOCX | 15.67 KB | 01.07.2022 | 01.06.2022 | 13 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 125.49 KB | 01.07.2022 | 01.06.2022 | 13 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 15.46 KB | 01.07.2022 | 01.06.2022 | 13 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 126.2 KB | 01.07.2022 | 01.06.2022 | 13 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
DOCX | 15.83 KB | 01.07.2022 | 04.10.2019 | 15 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
EDOC | 1.01 MB | 01.07.2022 | 04.10.2019 | 15 |
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 | 62.71 KB | 14.07.2022 | 14.07.2022 | 2 |
Application |
TIF | 256.1 KB | 13.07.2022 | 29.06.2022 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 147.68 KB | 01.07.2022 | 01.06.2022 | 13 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 148.21 KB | 01.07.2022 | 01.06.2022 | 13 |
Power of attorney, act of empowerment |
TIF | 42.99 KB | 16.06.2022 | 30.05.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 49.99 KB | 16.06.2022 | 30.05.2022 | 1 |
Copy of the personal identification document |
TIF | 248.29 KB | 16.06.2022 | 02.12.2019 | 5 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
EDOC | 1.03 MB | 01.07.2022 | 04.10.2019 | 15 |
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