Patalynes rojus filiāle Latvijā, SAS

Branch of Foreign Company
Place in branch
411 by paid taxes
277 by employees

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name SAS "Patalynes rojus" filiāle Latvijā
Registration number, date 40103923245, 20.08.2015
VAT number LV40103923245 from 26.08.2015 Europe VAT register
Register, date Commercial Register, 20.08.2015
Legal address Jaunmoku iela 13, Rīga, LV-1046 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, €) 48.87 48.46 23.76
Personal income tax (thousands, €) 4.79 4.37 2.09
Statutory social insurance contributions (thousands, €) 11.49 10.38 5.24
Average employees count 3 2 2

Industries

Field from SRS Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51)
CSP industry Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.01.2021
Lithuania Lithuania

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   20.08.2015
* 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

SAS "Patalynes rojus"

Reg. no. 302984857
Lietuva, Kauna, P.Lukšio 59, LT-49412

100 % 0 € 0 € 0 Lithuania 20.08.2015 16.08.2017

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 03.09.2024  ZIP (262.06 KB) €11.00

2015

Annual report 20.08.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
vadzin JPG

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

PDF 264.81 KB 28.12.2020 23.12.2020 6

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 65.88 KB 05.01.2021 05.01.2021 2

Statement regarding the beneficial owners

PDF 551.24 KB 28.12.2020 23.12.2020 3

Decisions / letters / protocols of public notaries

EDOC 72.36 KB 16.08.2017 16.08.2017 2

Decisions / letters / protocols of public notaries

TIF 86.56 KB 18.09.2015 20.08.2015 2

Application

TIF 123.9 KB 18.09.2015 19.08.2015 3

Power of attorney, act of empowerment

TIF 70.43 KB 18.09.2015 10.08.2015 3

Confirmation or consent to legal address

TIF 23.82 KB 18.09.2015 06.08.2015 1

Memorandum of association or equivalent documents of foreign organisations and translations thereof

TIF 65.9 KB 18.09.2015 31.07.2015 3

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

TIF 179.38 KB 18.09.2015 28.07.2015 5

Registration certificate of a foreign organisation and translation thereof

TIF 131.74 KB 18.09.2015 06.02.2013 4

Articles of association of foreign organisations and translations thereof

TIF 588.52 KB 18.09.2015 31.01.2013 13
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