Keller Polska Sp z o.o. Latvia filiāle
Branch of Foreign Company
Place in branch
436 by paid taxes
276 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 | Keller Polska Sp z o.o. Latvia filiāle |
| Registration number, date | 40203380658, 16.02.2022 |
| VAT number | LV40203380658 from 25.03.2022 Europe VAT register |
| Register, date | Commercial Register, 16.02.2022 |
| Legal address | Vīlandes iela 3 – 8, Rīga, LV-1010 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, €) | 23.25 | -10.93 | 0 |
| Personal income tax (thousands, €) | 22.49 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 41.42 | 0 | 0 |
| Average employees count | 4 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 08.02.2022 | 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 saistītos jautājumos un pārstāvēt komersanta filiāli tiesā un valsts pārvaldes iestādēs | 15.08.2022 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles saistītos jautājumos un pārstāvēt komersanta filiāli tiesā un valsts pārvaldes iestādēs | 16.02.2022 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles saistītos jautājumos un pārstāvēt komersanta filiāli tiesā un valsts pārvaldes iestādēs | 16.02.2022 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles saistītos jautājumos un pārstāvēt komersanta filiāli tiesā un valsts pārvaldes iestādēs | 16.02.2022 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles saistītos jautājumos un pārstāvēt komersanta filiāli tiesā un valsts pārvaldes iestādēs | 16.02.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Keller Polska Sp zo.o.Reg. no. 0000061294
|
100 % | 0 | € 0 | € 0 | Poland | 16.02.2022 | 16.02.2022 |
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 | 724.5 KB | 03.02.2022 | 30.11.2021 | 22 |
Memorandum of Association |
TIF | 380.43 KB | 21.01.2022 | 23.11.2021 | 14 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
DOCX | 266.41 KB | 01.03.2024 | 01.03.2024 | 1 |
Application |
TIF | 213 KB | 27.02.2024 | 12.01.2024 | 10 |
Protocols/decisions of a company/organisation |
TIF | 183.8 KB | 27.02.2024 | 12.01.2024 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 63.51 KB | 15.08.2022 | 15.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.16 KB | 16.02.2022 | 16.02.2022 | 2 |
Application |
TIF | 245.87 KB | 03.02.2022 | 20.01.2022 | 5 |
Power of attorney, act of empowerment |
TIF | 100.09 KB | 21.01.2022 | 20.01.2022 | 2 |
Other documents |
TIF | 121.85 KB | 03.02.2022 | 04.01.2022 | 6 |
Set of documents of a foreign company |
TIF | 976.92 KB | 03.02.2022 | 25 |
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