Lakin Limited filiāle
Branch of Foreign Company
Place in branch
444 by paid taxes
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 | 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
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 LimitedReg. no. 7119931
|
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