Lendiron Group Oy Latvijas Filiāle
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 | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | Lendiron Group Oy Latvijas Filiāle |
| Registration number, date | 40203301111, 16.03.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.03.2021 |
| Legal address | Šarlotes iela 18A – 3, Rīga, LV-1001 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.10.2024 | 13 083.94 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 13 083.94 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 13 083.94 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 13 033.67 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 12 963.08 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 12 830.45 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 12 717.61 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 12 561.37 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 12 432.17 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 12 324.56 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 12 193.52 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 18.12.2023 | 12 193.52 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 12 039.08 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 11 865.92 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 11 734.91 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 11 613.23 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 11 285.62 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 11 182.64 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 11 056.25 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 10 855.00 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 10 761.36 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 10 588.16 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 10 489.84 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 10 326.00 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 16 568.87 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 16 320.30 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 16 162.15 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 8.72 | 22.81 |
| Personal income tax (thousands, €) | 0 | 3.31 | 8.23 |
| Statutory social insurance contributions (thousands, €) | 0 | 5.4 | 14.58 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.03.2021 | Finland | Finland |
|
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 jautājumos | 16.03.2021 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | veikt citas darbības : Pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos ievērojot zemāk norādīto pilnvarojuma ierobežojumu attiecībā uz darījumu un maksājumu summām. pilnvarojuma ierobežojumi : Jebkurš un katrs atsevišķs darījums (līgums) un maksājums (gan skaidrā, gan bezskaidrā naudā) nevar pārsniegt 10.000 EUR, un visu minēto darījumu un maksājumu kopsumma kalendārajā gadā nevar pārsniegt 100.000 EUR. | 16.03.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Lendiron Group OyReg. no. 3168296-4
|
100 % | 0 | € 0 | € 0 | Finland | 16.03.2021 | 16.03.2021 |
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 | 215.7 KB | 15.03.2021 | 02.02.2021 | 7 |
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 | 67.06 KB | 19.03.2021 | 19.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.53 KB | 16.03.2021 | 16.03.2021 | 2 |
Application |
DOCX | 63.66 KB | 15.03.2021 | 12.03.2021 | 8 |
Application |
EDOC | 69.3 KB | 15.03.2021 | 12.03.2021 | 8 |
Confirmation or consent to legal address |
DOCX | 25.67 KB | 16.03.2021 | 22.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 28.56 KB | 16.03.2021 | 22.02.2021 | 1 |
Articles of association of foreign organisations and translations thereof |
TIF | 207.3 KB | 15.03.2021 | 02.02.2021 | 7 |
Power of attorney, act of empowerment |
TIF | 356.13 KB | 15.03.2021 | 02.02.2021 | 7 |
Copy of the personal identification document |
TIF | 185.25 KB | 15.03.2021 | 15.01.2018 | 5 |
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