NIDA Logistics Oy filiāle Latvijā
Branch of Foreign Company
Place in branch
457 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 | NIDA Logistics Oy filiāle Latvijā |
| Registration number, date | 40103610182, 26.11.2012 |
| VAT number | LV40103610182 from 25.09.2015 Europe VAT register |
| Register, date | Commercial Register, 26.11.2012 |
| Legal address | Biķernieku iela 12B – 61, Rīga, LV-1039 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 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.47 | 6.17 | 7.77 |
| Personal income tax (thousands, €) | 0.92 | 2.36 | 2.73 |
| Statutory social insurance contributions (thousands, €) | 1.5 | 3.87 | 4.96 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.06.2023 | Latvia | Latvia |
|
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 | 26.11.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
NIDA Logistics OyReg. no. 2495850-4
|
100 % | 0 | LVL 0 | LVL 0 | Finland | 26.11.2012 | 26.11.2012 |
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 |
215.14 KB | 05.06.2023 | 05.06.2020 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Statement regarding the beneficial owners |
TIF | 115.63 KB | 09.06.2023 | 14.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.67 KB | 29.11.2012 | 26.11.2012 | 2 |
Registration certificates |
TIF | 43.3 KB | 29.11.2012 | 26.11.2012 | 1 |
Application |
TIF | 140.05 KB | 29.11.2012 | 23.11.2012 | 3 |
Confirmation or consent to legal address |
TIF | 9.09 KB | 29.11.2012 | 20.11.2012 | 1 |
Articles of association of foreign organisations and translations thereof |
TIF | 330.09 KB | 29.11.2012 | 25.09.2012 | 12 |
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