NETS Denmark A/S filiāle Latvijā
Branch of Foreign Company
Place in branch
444 by paid taxes
279 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 | NETS Denmark A/S filiāle Latvijā |
| Registration number, date | 40203090511, 05.09.2017 |
| VAT number | LV40203090511 from 06.02.2018 Europe VAT register |
| Register, date | Commercial Register, 05.09.2017 |
| Legal address | Tērbatas iela 14 – 3, Rīga, LV-1011 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, €) | 15.65 | 20.54 | 23.94 |
| Personal income tax (thousands, €) | 2.09 | 4.32 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 5.48 | 8.54 | 0.53 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 16.02.2022 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
| 29.12.2020 | 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 | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos | 03.06.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
NETS Denmark A/SReg. no. 20016175
|
100 % | 0 | € 0 | € 0 | Denmark | 05.09.2017 | 03.06.2022 |
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 | 271.69 KB | 31.05.2022 | 02.05.2022 | 12 |
Statement regarding foreign company, organisation |
EDOC | 271.55 KB | 11.02.2022 | 21.01.2022 | 12 |
Statement regarding foreign company, organisation |
99.72 KB | 11.02.2022 | 21.01.2022 | 12 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 184.74 KB | 12.07.2018 | 04.07.2018 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 221.3 KB | 30.08.2017 | 10.07.2017 | 10 |
Translations of the articles of association of foreign companies |
TIF | 624.43 KB | 30.08.2017 | 10.07.2017 | 15 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 161.92 KB | 30.08.2017 | 29.06.2017 | 10 |
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 | 32.31 KB | 03.06.2022 | 03.06.2022 | 2 |
Application |
TIF | 217.98 KB | 31.05.2022 | 31.05.2022 | 6 |
Power of attorney, act of empowerment |
TIF | 77.63 KB | 31.05.2022 | 16.05.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.53 KB | 31.05.2022 | 16.05.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
PNG | 160.68 KB | 16.02.2022 | 16.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 379.69 KB | 16.02.2022 | 16.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 156.96 KB | 16.02.2022 | 16.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 147.89 KB | 16.02.2022 | 16.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 318.53 KB | 16.02.2022 | 16.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 16.02.2022 | 16.02.2022 | 2 |
Application |
TIF | 144.48 KB | 11.02.2022 | 10.02.2022 | 4 |
Statement regarding foreign company, organisation |
EDOC | 373.35 KB | 11.02.2022 | 21.01.2022 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 55.47 KB | 11.02.2022 | 19.01.2022 | 3 |
Power of attorney, act of empowerment |
TIF | 74.28 KB | 11.02.2022 | 19.01.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 909.03 KB | 29.12.2020 | 29.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 739.13 KB | 29.12.2020 | 29.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 510.24 KB | 29.12.2020 | 29.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 633.35 KB | 29.12.2020 | 29.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 104.45 KB | 29.12.2020 | 29.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 371.64 KB | 29.12.2020 | 29.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 104.87 KB | 29.12.2020 | 29.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 104.26 KB | 29.12.2020 | 29.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 103.23 KB | 29.12.2020 | 29.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 799.68 KB | 29.12.2020 | 29.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.57 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 29.12.2020 | 29.12.2020 | 2 |
Application |
TIF | 181.16 KB | 22.12.2020 | 22.12.2020 | 6 |
Application |
TIF | 70.56 KB | 22.12.2020 | 22.12.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 247.42 KB | 22.12.2020 | 09.12.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 584.71 KB | 22.12.2020 | 04.12.2020 | 10 |
Power of attorney, act of empowerment |
TIF | 88.52 KB | 22.12.2020 | 04.12.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.1 KB | 22.12.2020 | 31.10.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.08 MB | 22.12.2020 | 31.07.2020 | 15 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 527.61 KB | 22.12.2020 | 31.07.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
1.46 MB | 22.12.2020 | 31.07.2020 | 15 | |
Justification supporting beneficial ownership disclosure statement |
1.54 MB | 22.12.2020 | 31.07.2020 | 21 | |
Justification supporting beneficial ownership disclosure statement |
662.98 KB | 22.12.2020 | 31.07.2020 | 7 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.08 MB | 22.12.2020 | 31.07.2020 | 15 |
Justification supporting beneficial ownership disclosure statement |
1.27 MB | 22.12.2020 | 31.07.2020 | 15 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.23 MB | 22.12.2020 | 31.07.2020 | 15 |
Justification supporting beneficial ownership disclosure statement |
698.99 KB | 22.12.2020 | 31.07.2020 | 7 | |
Justification supporting beneficial ownership disclosure statement |
1.74 MB | 22.12.2020 | 31.07.2020 | 25 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.34 MB | 22.12.2020 | 31.07.2020 | 21 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 562.45 KB | 22.12.2020 | 31.07.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.54 MB | 22.12.2020 | 31.07.2020 | 25 |
Justification supporting beneficial ownership disclosure statement |
1.28 MB | 22.12.2020 | 31.07.2020 | 15 | |
Decisions / letters / protocols of public notaries |
EDOC | 40.09 KB | 12.07.2018 | 12.07.2018 | 2 |
Application |
TIF | 153.85 KB | 12.07.2018 | 11.07.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 144.36 KB | 12.07.2018 | 04.07.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 198.62 KB | 12.07.2018 | 04.07.2018 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 195.67 KB | 05.09.2017 | 05.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.12 KB | 05.09.2017 | 05.09.2017 | 2 |
Application |
TIF | 103.52 KB | 04.09.2017 | 29.08.2017 | 4 |
Confirmation or consent to legal address |
TIF | 36.28 KB | 30.08.2017 | 04.07.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 136.34 KB | 30.08.2017 | 29.06.2017 | 4 |
Justification supporting beneficial ownership disclosure statement |
PNG | 105.1 KB | 29.12.2020 | 1 |
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