Kompānijas "DUTY FREE TRADING LLP" filiāle Latvijā
Branch of Foreign Company
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 | Removed from the register, 13.02.2023
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | Kompānijas "DUTY FREE TRADING LLP" filiāle Latvijā |
| Registration number, date | 50103598271, 19.10.2012 |
| VAT number | None (excluded 25.04.2019) Europe VAT register |
| Register, date | Commercial Register, 19.10.2012 |
| Legal address | Katlakalna iela 1, Rīga, LV-1073 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 46.32 | 52.06 |
| Personal income tax (thousands, €) | 0 | 0 | 7.79 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 14.48 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
|---|---|
| CSP industry | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
Historical addresses
| Rīga, Katlakalna iela 10 | Until 07.04.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015.g. DFT LLP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-LLP-2014 | |||||
2013 |
Annual report | 19.10.2012 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013.g. Duty Free Trading filiale Latvija 1 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of association or other equivalent documents of foreign companies |
TIF | 107.45 KB | 23.10.2012 | 15.05.2012 | 5 |
Registration certificates of foreign companies |
TIF | 69.02 KB | 23.10.2012 | 15.05.2012 | 3 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 118.25 KB | 23.10.2012 | 15.05.2012 | 5 |
Translations of registration certificates of foreign companies |
TIF | 42.14 KB | 23.10.2012 | 15.05.2012 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 312.61 KB | 23.10.2012 | 10 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 253.24 KB | 23.10.2012 | 10 |
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 | 65.77 KB | 13.10.2020 | 13.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 76.53 KB | 08.10.2020 | 08.10.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.88 KB | 08.10.2020 | 08.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.72 KB | 09.03.2020 | 09.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.65 KB | 28.02.2020 | 28.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 28.02.2020 | 28.02.2020 | 2 |
Application |
TIF | 139.68 KB | 05.03.2020 | 24.02.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.48 KB | 05.03.2020 | 24.02.2020 | 1 |
Application |
EDOC | 47.93 KB | 28.02.2020 | 24.02.2020 | 3 |
Application |
DOCX | 39.35 KB | 28.02.2020 | 24.02.2020 | 3 |
Application |
DOCX | 39.35 KB | 28.02.2020 | 24.02.2020 | 3 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.12 KB | 28.02.2020 | 24.02.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.87 KB | 28.02.2020 | 24.02.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.12 KB | 28.02.2020 | 24.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.85 KB | 26.04.2019 | 26.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 26.04.2019 | 26.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 72.66 KB | 23.04.2019 | 23.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.68 KB | 23.04.2019 | 23.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.79 KB | 11.04.2014 | 07.04.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.36 KB | 11.04.2014 | 31.03.2014 | 1 |
Application |
TIF | 126.5 KB | 11.04.2014 | 31.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 32.95 KB | 11.04.2014 | 31.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.13 KB | 23.10.2012 | 19.10.2012 | 2 |
Registration certificates |
TIF | 45.05 KB | 23.10.2012 | 19.10.2012 | 1 |
Application |
TIF | 58.54 KB | 23.10.2012 | 15.10.2012 | 2 |
Confirmation or consent to legal address |
TIF | 14.73 KB | 23.10.2012 | 15.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.92 KB | 23.10.2012 | 12.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.96 KB | 23.10.2012 | 15.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.78 KB | 23.10.2012 | 15.05.2012 | 1 |
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.
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