Legrand Polska Sp. z o.o. Latvijas filiāle
Branch of Foreign Company
Place in branch
432 by paid taxes
278 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 | Legrand Polska Sp. z o.o. Latvijas filiāle |
| Registration number, date | 40203377200, 02.02.2022 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.02.2022 |
| Legal address | Dārzciema iela 60, Rīga, LV-1073 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, €) | 27.47 | 9.52 | 0 |
| Personal income tax (thousands, €) | 9.88 | 3.37 | 0 |
| Statutory social insurance contributions (thousands, €) | 17.58 | 6.15 | 0 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
|---|---|
| CSP industry | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.02.2022 | Poland | France |
|
Control type: other |
|||
| Natural person | From 02.02.2022 | Poland | Poland |
|
Control type: other |
|||
| Natural person | From 02.02.2022 | Poland | Poland |
|
Control type: other |
|||
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 jautājumos; Bez ārvalsts komersanta Legrand Polska Sp. z o.o. iepriekšējas rakstiskas piekrišanas aizliegtas darbības - ieguldījumu veikšana, aizdevuma vai naudas līdzekļu līgumu noslēgšana, debitoru parādu pārdošana, līgumu slēgšana par kredīta apdrošināšanu, jebkuras darbības, kurām var būt būtiska fiskālā ietekme, nozīmīgu vērtības aktīvu atsavināšana, intelektuālā īpašuma tiesību licences norādīšana, kapitāla daļu iegūšana vai atsavināšana citā uzņēmējsabiedrībā, tirdzniecībā vai uzņēmējdarbībā utt.; Bez ārvalsts komersanta Legrand Polska Sp. z o.o. iepriekšējas rakstiskas piekrišanas pilnvarotā persona nedrīkst pārsniegt 20 000 EUR gadā Legrand Polska Sp. z o.o. izdevumu un / vai saistību izteiksmē, izņemot pārdošanas līgumus, kurus var noslēgt, neņemot vērā to vērtību. | 02.02.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Legrand Polska Sp. z o.o.Reg. no. KRS 0000142835
|
100 % | 0 | € 0 | € 0 | Poland | 02.02.2022 | 02.02.2022 |
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 | 805.2 KB | 25.10.2021 | 22.06.2021 | 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 |
239.46 KB | 02.02.2022 | 02.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 64.15 KB | 02.02.2022 | 02.02.2022 | 3 |
Application |
662.42 KB | 28.01.2022 | 14.01.2022 | 8 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 76.66 KB | 28.01.2022 | 11.01.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 256.85 KB | 28.01.2022 | 03.01.2022 | 7 |
Copy of the personal identification document |
TIF | 106.16 KB | 28.01.2022 | 29.12.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 62.88 KB | 25.10.2021 | 13.10.2021 | 2 |
Power of attorney, act of empowerment |
TIF | 187.73 KB | 25.10.2021 | 13.10.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 1.65 MB | 25.10.2021 | 21.11.2016 | 38 |
Copy of the personal identification document |
TIF | 326.37 KB | 25.10.2021 | 26.12.2012 | 11 |
Copy of the personal identification document |
TIF | 91.31 KB | 25.10.2021 | 27.07.2012 | 3 |
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