Rickman Trade Latvijas filiāle

Branch of Foreign Company
Place in branch
101 by paid taxes
276 by employees

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name Rickman Trade Latvijas filiāle
Registration number, date 40203095487, 27.09.2017
VAT number LV40203095487 from 25.11.2017 Europe VAT register
Register, date Commercial Register, 27.09.2017
Legal address Mūkusalas iela 25 – 67, Rīga, LV-1004 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, €) 534.26 535.36 501.78
Personal income tax (thousands, €) 22.15 18.61 13
Statutory social insurance contributions (thousands, €) 36.86 30.68 24.97
Average employees count 3 3 3

Industries

Field from SRS Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43)
CSP industry Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.09.2020
Estonia Estonia

Control type: on grounds of the property right

Natural person From 01.09.2020
Estonia Estonia

Control type: on grounds of the property right

Natural person From 01.09.2020
Estonia Estonia

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 pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos.   07.01.2025

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.   27.12.2024
* 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

Rickman Trade OU

Reg. no. 11258931
Tammsaare 47, Tallina, 11316, Igaunijas Republika

100 % 0 € 0 € 0 Estonia 27.09.2017 27.09.2017

Historical addresses

Rīga, Elizabetes iela 63 - 11 Until 20.02.2019 6 years ago
Rīga, Mūkusalas iela 25 - 68 Until 13.08.2024 last year

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 98.14 KB 01.07.2020 16.06.2020 3

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

TIF 232.15 KB 27.05.2019 15.05.2019 5

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

TIF 135.13 KB 25.08.2017 15.08.2017 6

Articles of Association

TIF 502.38 KB 25.08.2017 24.05.2006 16

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 71.27 KB 07.01.2025 31.12.2024 5

Power of attorney, act of empowerment

ASICE 35.96 KB 07.01.2025 27.12.2024 3

Protocols/decisions of a company/organisation

ASICE 42.98 KB 07.01.2025 27.12.2024 1

Application

ASICE 71.62 KB 20.12.2024 20.12.2024 5

Protocols/decisions of a company/organisation

ASICE 140.3 KB 27.12.2024 09.12.2024 1

Application

TIF 115.21 KB 08.08.2024 06.08.2024 2

Application

PDF 318.58 KB 24.04.2024 18.04.2024 1

Protocols/decisions of a company/organisation

PDF 177.18 KB 24.04.2024 18.04.2024 1

Decisions / letters / protocols of public notaries

RTF 197.43 KB 01.09.2020 01.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.56 KB 01.09.2020 01.09.2020 2

Application

DOCX 75.05 KB 27.08.2020 26.08.2020 12

Application

ASICE 88.02 KB 27.08.2020 26.08.2020 12

Protocols/decisions of a company/organisation

ASICE 38.23 KB 27.08.2020 20.08.2020 1

Protocols/decisions of a company/organisation

DOCX 24.85 KB 27.08.2020 20.08.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 176.53 KB 31.08.2020 13.08.2020 5

Justification supporting beneficial ownership disclosure statement

TIF 178.67 KB 31.08.2020 13.08.2020 5

Justification supporting beneficial ownership disclosure statement

TIF 167.96 KB 31.08.2020 13.08.2020 5

Justification supporting beneficial ownership disclosure statement

TIF 232.04 KB 31.08.2020 12.08.2020 5

Decisions / letters / protocols of public notaries

RTF 190.75 KB 07.07.2020 07.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 07.07.2020 07.07.2020 2

Application

DOCX 52.76 KB 29.06.2020 19.06.2020 5

Application

ASICE 65.42 KB 29.06.2020 19.06.2020 5

Power of attorney, act of empowerment

ASICE 27.2 KB 29.06.2020 19.06.2020 1

Power of attorney, act of empowerment

DOC 44 KB 29.06.2020 19.06.2020 1

Documents supporting the changes in the list of authorised person or the scope of their authorisation in AKF

ASICE 37.17 KB 29.06.2020 17.06.2020 1

Documents supporting the changes in the list of authorised person or the scope of their authorisation in AKF

DOCX 24.07 KB 29.06.2020 17.06.2020 1

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

PDF 138.38 KB 29.06.2020 16.06.2020 3

Decisions / letters / protocols of public notaries

RTF 54.38 KB 29.05.2019 29.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.04 KB 29.05.2019 29.05.2019 2

Application

DOCX 61.6 KB 24.05.2019 23.05.2019 9

Application

ASICE 81.81 KB 24.05.2019 23.05.2019 9

Power of attorney, act of empowerment

ASICE 38.27 KB 24.05.2019 23.05.2019 3

Power of attorney, act of empowerment

ASICE 38.47 KB 24.05.2019 23.05.2019 3

Power of attorney, act of empowerment

ASICE 38.5 KB 24.05.2019 23.05.2019 3

Power of attorney, act of empowerment

ASICE 34.53 KB 24.05.2019 23.05.2019 1

Power of attorney, act of empowerment

DOC 54 KB 24.05.2019 23.05.2019 3

Power of attorney, act of empowerment

DOC 54.5 KB 24.05.2019 23.05.2019 3

Power of attorney, act of empowerment

DOC 43.5 KB 24.05.2019 23.05.2019 1

Power of attorney, act of empowerment

DOC 54.5 KB 24.05.2019 23.05.2019 3

Protocols/decisions of a company/organisation

ASICE 45.07 KB 24.05.2019 23.05.2019 2

Protocols/decisions of a company/organisation

DOCX 24.49 KB 24.05.2019 23.05.2019 2

Copy of the personal identification document

TIF 77.56 KB 31.08.2020 27.03.2019 3

Decisions / letters / protocols of public notaries

EDOC 39.84 KB 20.02.2019 20.02.2019 2

Application

TIF 98.26 KB 19.02.2019 11.02.2019 2

Confirmation or consent to legal address

PDF 117.55 KB 18.02.2019 11.02.2019 1

Confirmation or consent to legal address

PDF 148.3 KB 18.02.2019 11.02.2019 1

Copy of the personal identification document

TIF 116.54 KB 31.08.2020 12.12.2018 3

Copy of the personal identification document

TIF 78.99 KB 31.08.2020 19.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 72.69 KB 27.09.2017 27.09.2017 2

Confirmation or consent to legal address

TIF 11.75 KB 26.09.2017 26.09.2017 1

Application

TIF 109.79 KB 25.09.2017 18.09.2017 3

Power of attorney, act of empowerment

TIF 51.46 KB 25.09.2017 18.09.2017 1

Protocols/decisions of a company/organisation

TIF 74.03 KB 25.09.2017 18.09.2017 2

Power of attorney, act of empowerment

TIF 171.81 KB 25.09.2017 30.08.2017 3
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