Nordic Camp Supply B.V. Latvijas filiāle

Branch of Foreign Company

Basic data

Status
Economic activity suspended, 21.03.2022
Business form Branch of Foreign Company
Registered name Nordic Camp Supply B.V. Latvijas filiāle
Registration number, date 40203183012, 28.11.2018
VAT number None Europe VAT register
Register, date Commercial Register, 28.11.2018
Legal address Sporta iela 11, Rīga, LV-1013 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība (46.12)
CSP industry Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība (46.12)

True beneficiaries

Spēkā no Status
14.08.2023 The beneficial owner of a legal person cannot be identified
16.03.2021 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 filiāli visos ar filiāles darbību saistītos jautājumos   07.05.2024
* 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

Nordic Camp Supply B.V.

Reg. no. 56113110
Weena 505, Delftse Poort birojs 17.14., 3013AL Roterdama, Nīderlande

100 % 0 € 0 € 0 Netherlands 28.11.2018 28.11.2018

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 255.46 KB 30.04.2024 30.01.2024 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 274.39 KB 27.01.2021 27.10.2020 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 286.13 KB 27.11.2018 12.11.2018 11

Articles of association of foreign companies

TIF 1.84 MB 27.11.2018 25.09.2012 35

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 209.93 KB 30.04.2024 09.02.2024 5

Protocols/decisions of a company/organisation

TIF 93.19 KB 30.04.2024 09.02.2024 2

Justification supporting beneficial ownership disclosure statement

TIF 486.6 KB 11.08.2023 20.07.2023 11

Application

TIF 124.88 KB 11.08.2023 14.07.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.04 KB 21.03.2022 21.03.2022 2

State Revenue Service decisions/letters/statements

DOC 105 KB 16.03.2022 16.03.2022 1

State Revenue Service decisions/letters/statements

DOC 105 KB 16.03.2022 16.03.2022 1

Justification supporting beneficial ownership disclosure statement

JPG 210.21 KB 16.03.2021 16.03.2021 1

Justification supporting beneficial ownership disclosure statement

JPG 936.49 KB 16.03.2021 16.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.56 KB 16.03.2021 16.03.2021 2

Justification supporting beneficial ownership disclosure statement

TIF 275.67 KB 15.03.2021 15.02.2021 6

Decisions / letters / protocols of public notaries

RTF 207.58 KB 28.01.2021 28.01.2021 2

Decisions / letters / protocols of public notaries

EDOC 68.17 KB 28.01.2021 28.01.2021 2

Decisions / letters / protocols of public notaries

EDOC 67.09 KB 27.01.2021 27.01.2021 2

Power of attorney, act of empowerment

TIF 74.81 KB 15.03.2021 31.12.2020 1

Statement regarding the beneficial owners

TIF 88.72 KB 15.03.2021 31.12.2020 2

Application

TIF 214.93 KB 27.01.2021 18.12.2020 6

Protocols/decisions of a company/organisation

TIF 57.29 KB 27.01.2021 18.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 40.29 KB 28.11.2018 28.11.2018 2

Application

TIF 112.59 KB 27.11.2018 23.11.2018 4

Power of attorney, act of empowerment

TIF 110.56 KB 27.11.2018 20.11.2018 3

Power of attorney, act of empowerment

TIF 64.29 KB 27.11.2018 20.11.2018 1

Confirmation or consent to legal address

TIF 20.25 KB 27.11.2018 14.11.2018 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