KBR SERVICES LLC filiāle Latvijā

Branch of Foreign Company

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name KBR SERVICES LLC filiāle Latvijā
Registration number, date 40203382659, 24.02.2022
VAT number None Europe VAT register
Register, date Commercial Register, 24.02.2022
Legal address Aspazijas bulvāris 20, Rīga, LV-1050 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

Spēkā no Status
24.02.2022 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   15.06.2023
* 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

KBR SERVICES, LLC

Reg. no. 2461912
1209 Orange Street Wilmington, Delavēra 19801, Amerikas Savienotās Valstis

100 % 0 € 0 € 0 United States of America 24.02.2022 24.02.2022

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

TIF 464.5 KB 22.02.2022 02.02.2022 20

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 479.05 KB 22.02.2022 02.02.2022 26

Memorandum of association or other equivalent documents of foreign companies

TIF 1.2 MB 22.02.2022 02.02.2022 32

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 159.92 KB 13.06.2023 20.04.2023 6

Power of attorney, act of empowerment

TIF 435 KB 13.06.2023 10.04.2023 15

Application

DOCX 46.6 KB 24.02.2022 24.02.2022 5

Application

DOCX 46.6 KB 24.02.2022 24.02.2022 5

Decisions / letters / protocols of public notaries

EDOC 62.58 KB 24.02.2022 24.02.2022 2

Justification supporting beneficial ownership disclosure statement

TIF 78.13 KB 22.02.2022 26.01.2022 4

Power of attorney, act of empowerment

TIF 239.96 KB 22.02.2022 29.12.2021 9

Power of attorney, act of empowerment

TIF 372.94 KB 22.02.2022 18.01.2021 11
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