Mettler-Toledo Instrumente AG 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 | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | Mettler-Toledo Instrumente AG filiāle Latvijā |
| Registration number, date | 40103912307, 08.07.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.07.2015 |
| Legal address | Krišjāņa Valdemāra iela 21 – 11, Rīga, LV-1010 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| 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 | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
|---|---|
| CSP industry | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 22.12.2020 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | (1) Tiesības pārstāvēt Mettler-Toledo Instrumente AG darbībās, kas saistītas ar Mettler-Toledo Instrumente AG filiāli Latvijā attiecībā uz administratīvo un loģistikas funkciju nodrošināšanu NVS valstu teritorijā, kā arī Latvijā, Gruzijā, Turkmenistānā un Ukrainā kopā ar vēl vienu personu, kura tiesīga pārstāvēt Sabiedrību darbībās, kas saistītas ar Filiāli. (2) Augstāk minētais pilnvarojums pārstāvēt Sabiedrību darbībās, kas saistītas ar Filiāli, ir izdots bez pārpilnvarojuma tiesībām. | 08.07.2015 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | (1) Tiesības pārstāvēt Mettler-Toledo Instrumente AG darbībās, kas saistītas ar Mettler-Toledo Instrumente AG filiāli Latvijā attiecībā uz administratīvo un loģistikas funkciju nodrošināšanu NVS valstu teritorijā, kā arī Latvijā, Gruzijā, Turkmenistānā un Ukrainā kopā ar vēl vienu personu, kura tiesīga pārstāvēt Sabiedrību darbībās, kas saistītas ar Filiāli. (2) Augstāk minētais pilnvarojums pārstāvēt Sabiedrību darbībās, kas saistītas ar Filiāli, ir izdots bez pārpilnvarojuma tiesībām. | 08.07.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Mettler-Toledo Instrumente AGReg. no. CHE-104.382.445
|
100 % | 0 | € 0 | € 0 | Switzerland | 08.07.2015 | 08.07.2015 |
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 |
583.7 KB | 16.12.2020 | 27.11.2020 | 9 | |
Memorandum of Association |
TIF | 198.93 KB | 24.07.2015 | 06.07.2015 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 221.24 KB | 24.07.2015 | 04.06.2015 | 5 |
Articles of Association |
TIF | 621.32 KB | 24.07.2015 | 18.12.2006 | 19 |
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 | 65.74 KB | 22.12.2020 | 22.12.2020 | 2 |
Application |
TIF | 195.76 KB | 17.12.2020 | 16.12.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
413.11 KB | 16.12.2020 | 15.12.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 410.78 KB | 16.12.2020 | 15.12.2020 | 9 |
Power of attorney, act of empowerment |
TIF | 230.69 KB | 17.12.2020 | 03.12.2020 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 556.98 KB | 16.12.2020 | 27.11.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
262.24 KB | 12.11.2020 | 12.11.2020 | 7 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 267.01 KB | 12.11.2020 | 12.11.2020 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 125.72 KB | 24.07.2015 | 08.07.2015 | 2 |
Application |
TIF | 262.52 KB | 24.07.2015 | 06.07.2015 | 3 |
Confirmation or consent to legal address |
TIF | 18.5 KB | 24.07.2015 | 02.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 115.1 KB | 24.07.2015 | 11.05.2015 | 2 |
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