Lakin Limited filiāle

Branch of Foreign Company
Place in branch
444 by paid taxes

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name Lakin Limited filiāle
Registration number, date 40103608065, 20.11.2012
VAT number LV40103608065 from 06.12.2012 Europe VAT register
Register, date Commercial Register, 20.11.2012
Legal address Uriekstes iela 18, Rīga, LV-1005 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, €) 15.32 12.15 29.16
Personal income tax (thousands, €) 0 0 0.41
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.01.2023
Germany Israel

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 pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumus   23.01.2023
* 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

Lakin Limited

Reg. no. 7119931
85 Great Portland Street, London, England, W1W 7LT

100 % 0 LVL 0 LVL 0 United Kingdom 20.11.2012 23.01.2023

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 375.49 KB 28.08.2015 07.07.2015 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 230.17 KB 19.01.2023 17.01.2023 5

Power of attorney, act of empowerment

TIF 17.05 KB 19.01.2023 10.01.2023 1

Set of documents of a foreign company

TIF 362.96 KB 19.01.2023 23.08.2022 11

Copy of the personal identification document

TIF 60.01 KB 19.01.2023 06.07.2022 2

Decisions / letters / protocols of public notaries

TIF 48.12 KB 28.08.2015 26.08.2015 2

Application

TIF 63.61 KB 28.08.2015 20.08.2015 2

Decisions / letters / protocols of public notaries

TIF 63.45 KB 26.11.2012 20.11.2012 2

Registration certificates

TIF 45.22 KB 26.11.2012 20.11.2012 1

Application

TIF 71.46 KB 26.11.2012 27.09.2012 1

Confirmation or consent to legal address

TIF 14.82 KB 26.11.2012 27.09.2012 1

Power of attorney, act of empowerment

TIF 271.72 KB 26.11.2012 02.03.2012 4

Memorandum of association or equivalent documents of foreign organisations and translations thereof

TIF 230.29 KB 26.11.2012 14.02.2012 5

Articles of association of foreign organisations and translations thereof

TIF 4.53 MB 26.11.2012 08.01.2010 65

Registration certificate of a foreign organisation and translation thereof

TIF 129.3 KB 26.11.2012 08.01.2010 4
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