Klausengruppen AS Filiāle Latvijā
Branch of Foreign Company
Place in branch
458 by paid taxes
279 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 | Klausengruppen AS Filiāle Latvijā |
| Registration number, date | 40103723296, 21.10.2013 |
| VAT number | LV40103723296 from 28.11.2013 Europe VAT register |
| Register, date | Commercial Register, 21.10.2013 |
| Legal address | Aleksandra Grīna bulvāris 1 – 25, Rīga, LV-1048 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.84 | -52.47 | -72.27 |
| Personal income tax (thousands, €) | 7.28 | 5.02 | 3.21 |
| Statutory social insurance contributions (thousands, €) | 11.85 | 8.23 | 5.4 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.04.2023 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
| Natural person | From 27.04.2023 | Norway | Norway |
|
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 apjomā | 27.04.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Klausengruppen ASReg. no. 937808623
|
100 % | 0 | € 0 | € 0 | Norway | 21.10.2013 | 21.10.2013 |
Historical addresses
| Rīga, Aizkraukles iela 12A - 13 | Until 05.02.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 09.05.2016 | TIF (89.35 KB) | €8.00 | |
2014 |
Annual report | 30.06.2015 | TIF (173.09 KB) | €7.00 |
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 | 94.32 KB | 10.03.2023 | 17.02.2023 | 4 |
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 | 215.12 KB | 27.04.2023 | 27.04.2023 | 1 |
Application |
TIF | 6.78 MB | 25.04.2023 | 20.04.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 35.36 KB | 05.02.2020 | 05.02.2020 | 2 |
Application |
TIF | 639.71 KB | 03.02.2020 | 30.01.2020 | 22 |
Confirmation or consent to legal address |
TIF | 10.33 KB | 03.02.2020 | 30.01.2020 | 1 |
Copy of the personal identification document |
TIF | 121.07 KB | 10.03.2023 | 05.03.2015 | 4 |
Copy of the personal identification document |
TIF | 170.39 KB | 10.03.2023 | 30.01.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 177.3 KB | 24.10.2013 | 21.10.2013 | 2 |
Registration certificates |
TIF | 229.04 KB | 24.10.2013 | 21.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 54.13 KB | 24.10.2013 | 16.10.2013 | 1 |
Application |
TIF | 553.33 KB | 24.10.2013 | 07.10.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 200.75 KB | 24.10.2013 | 07.10.2013 | 2 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 325.24 KB | 24.10.2013 | 27.09.2013 | 4 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 343.51 KB | 24.10.2013 | 09.01.1996 | 4 |
Articles of association of foreign organisations and translations thereof |
TIF | 803.95 KB | 24.10.2013 | 28.11.1985 | 9 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 649.23 KB | 24.10.2013 | 27.11.1985 | 7 |
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