Nissan Nordic Europe Oy Latvijas filiāle
Branch of Foreign Company
Place in branch
11 by paid taxes
42 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 | Nissan Nordic Europe Oy Latvijas filiāle |
| Registration number, date | 50003905781, 09.03.2007 |
| VAT number | LV50003905781 from 30.03.2007 Europe VAT register |
| Register, date | Commercial Register, 09.03.2007 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 21 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- 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, €) | 5643.88 | 3889 | 2905.52 |
| Personal income tax (thousands, €) | 20.1 | 17.39 | 9.04 |
| Statutory social insurance contributions (thousands, €) | 35.73 | 31.14 | 16.66 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 08.04.2021 | 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 |
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 filiāles visos ar filiāles darbību saistītos jautājumos. | 02.09.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Nissan Nordic Europe Oy Sabiedrība ar ierobežotu atbildībuReg. no. 1968805-2
|
100 % | 0 | LVL 0 | LVL 0 | Finland | 09.03.2007 | 09.03.2007 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.04.2013 - 31.03.2014 | 24.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. zin. | |||||
2012 |
Annual report | 01.04.2012 - 31.03.2013 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.04.2011 - 31.03.2012 | 03.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2009 |
Annual report: Board statement | 01.04.2009 - 31.03.2010 | 03.08.2010 | ZIP (2.43 KB) |
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 |
1.58 MB | 22.09.2021 | 19.08.2021 | 6 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.58 MB | 22.09.2021 | 19.08.2021 | 6 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 495.37 KB | 31.03.2021 | 17.02.2021 | 11 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 189.91 KB | 13.06.2008 | 17.03.2008 | 11 |
Articles of association of foreign companies |
TIF | 226.95 KB | 13.03.2007 | 31.01.2007 | 10 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 167.25 KB | 13.03.2007 | 31.01.2007 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.23 KB | 02.09.2024 | 28.08.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 2.13 MB | 02.09.2024 | 04.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 2.15 MB | 02.09.2024 | 15.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.04 KB | 22.09.2021 | 22.09.2021 | 2 |
Application |
DOCX | 57.36 KB | 22.09.2021 | 14.09.2021 | 5 |
Application |
DOCX | 57.36 KB | 22.09.2021 | 14.09.2021 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.35 MB | 22.09.2021 | 19.08.2021 | 6 |
Power of attorney, act of empowerment |
747.61 KB | 22.09.2021 | 19.07.2021 | 2 | |
Power of attorney, act of empowerment |
747.61 KB | 22.09.2021 | 19.07.2021 | 2 | |
Protocols/decisions of a company/organisation |
1.46 MB | 22.09.2021 | 01.07.2021 | 5 | |
Protocols/decisions of a company/organisation |
1.46 MB | 22.09.2021 | 01.07.2021 | 5 | |
Justification supporting beneficial ownership disclosure statement |
JPG | 264.29 KB | 08.04.2021 | 08.04.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 281.12 KB | 08.04.2021 | 08.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 08.04.2021 | 08.04.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 70.6 KB | 31.03.2021 | 25.03.2021 | 1 |
Statement regarding the beneficial owners |
TIF | 89.19 KB | 31.03.2021 | 25.02.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 37.49 KB | 31.03.2021 | 24.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.33 KB | 16.06.2017 | 16.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.03 KB | 16.06.2017 | 16.06.2017 | 2 |
Application |
TIF | 183.89 KB | 14.06.2017 | 13.06.2017 | 7 |
Submission/Application |
TIF | 30.85 KB | 14.06.2017 | 13.06.2017 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 206.31 KB | 14.06.2017 | 26.05.2017 | 9 |
Power of attorney, act of empowerment |
TIF | 98.78 KB | 14.06.2017 | 22.05.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 281.23 KB | 14.06.2017 | 28.04.2017 | 18 |
Decisions / letters / protocols of public notaries |
TIF | 84.01 KB | 02.11.2015 | 30.10.2015 | 2 |
Application |
TIF | 183.26 KB | 02.11.2015 | 27.10.2015 | 3 |
Other documents |
TIF | 35.72 KB | 02.11.2015 | 27.10.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 83.12 KB | 02.11.2015 | 25.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 187.81 KB | 02.11.2015 | 25.08.2015 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 41.18 KB | 04.01.2012 | 03.01.2012 | 2 |
Application |
TIF | 138.55 KB | 04.01.2012 | 29.12.2011 | 4 |
Letter |
TIF | 19.67 KB | 04.01.2012 | 29.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 47.12 KB | 04.01.2012 | 17.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.4 KB | 04.01.2012 | 21.09.2011 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 45.58 KB | 14.09.2010 | 10.09.2010 | 2 |
Application |
TIF | 133.54 KB | 14.09.2010 | 09.09.2010 | 4 |
Other documents |
TIF | 218.41 KB | 14.09.2010 | 25.08.2010 | 13 |
Power of attorney, act of empowerment |
TIF | 55.4 KB | 14.09.2010 | 20.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 130.39 KB | 14.09.2010 | 31.05.2010 | 9 |
Protocols/decisions of a company/organisation |
TIF | 119.11 KB | 14.09.2010 | 18.03.2010 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 33.77 KB | 07.01.2009 | 15.09.2008 | 2 |
Application |
TIF | 72.8 KB | 07.01.2009 | 10.09.2008 | 3 |
Receipts on the publication and state fees |
TIF | 30.12 KB | 07.01.2009 | 10.09.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 33.45 KB | 07.01.2009 | 28.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.89 KB | 13.06.2008 | 12.05.2008 | 2 |
Application |
TIF | 96.14 KB | 13.06.2008 | 10.05.2008 | 3 |
Receipts on the publication and state fees |
TIF | 68.04 KB | 13.06.2008 | 10.05.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 34.77 KB | 13.06.2008 | 24.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.29 KB | 13.03.2007 | 09.03.2007 | 1 |
Registration certificates |
TIF | 158.63 KB | 13.03.2007 | 09.03.2007 | 1 |
Application |
TIF | 68.28 KB | 13.03.2007 | 08.03.2007 | 3 |
Receipts on the publication and state fees |
TIF | 36.11 KB | 13.03.2007 | 08.03.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 94.69 KB | 13.03.2007 | 06.02.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 103.49 KB | 13.03.2007 | 26.01.2007 | 5 |
Other documents |
TIF | 31.17 KB | 14.09.2010 | 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