Safilo Nordic AB filiāle Latvijā

Branch of Foreign Company
Place in branch
418 by paid taxes

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name Safilo Nordic AB filiāle Latvijā
Registration number, date 40003849711, 18.08.2006
VAT number LV40003849711 from 20.09.2006 Europe VAT register
Register, date Commercial Register, 18.08.2006
Legal address Katrīnas iela 5 – 20, Rīga, LV-1045 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, €) 41.35 37.17 48.93
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)
CSP industry Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)

True beneficiaries

Spēkā no Status
09.04.2021 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
09.04.2021 The beneficial owner of a legal person cannot be identified

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;   18.12.2019
* 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

Safilo Nordic Aktiebolag

Reg. no. 556238-6994
Box 611, 182 16 Danderyd, Zviedrija

100 % 0 LVL 0 LVL 0 Sweden 18.08.2006 23.08.2017

Historical addresses

Rīga, Krišjāņa Valdemāra iela 21 Until 25.09.2020 4 years ago
Rīga, Audēju iela 15 - 4 Until 08.05.2023 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 827.86 KB 08.04.2021 08.02.2021 24

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

TIF 160.94 KB 08.04.2021 05.02.2021 8

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

TIF 188.35 KB 17.12.2019 11.10.2019 10

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

TIF 892.63 KB 15.11.2016 14.10.2016 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 342.28 KB 28.04.2023 14.04.2023 23

Decisions / letters / protocols of public notaries

 EDOC 65.69 KB 09.04.2021 09.04.2021 2

Statement regarding the beneficial owners

 TIF 101.16 KB 08.04.2021 14.01.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.75 KB 25.09.2020 25.09.2020 2

Confirmation or consent to legal address

 DOCX 22.48 KB 22.09.2020 22.09.2020 1

Confirmation or consent to legal address

 ASICE 34.56 KB 22.09.2020 22.09.2020 1

Application

 TIF 84.88 KB 16.09.2020 01.09.2020 2

Power of attorney, act of empowerment

 PDF 62.14 KB 15.09.2020 01.07.2020 1

Power of attorney, act of empowerment

 ASICE 74.26 KB 15.09.2020 01.07.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.92 KB 18.12.2019 18.12.2019 2

Power of attorney, act of empowerment

 TIF 79.22 KB 17.12.2019 09.12.2019 1

Protocols/decisions of a company/organisation

 TIF 56.08 KB 17.12.2019 09.12.2019 1

Application

 TIF 192.15 KB 17.12.2019 09.11.2019 5

Decisions / letters / protocols of public notaries

 RTF 53.95 KB 03.06.2019 03.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 40.11 KB 03.06.2019 03.06.2019 2

Application

 TIF 195.6 KB 31.05.2019 22.05.2019 5

Power of attorney, act of empowerment

 TIF 81.81 KB 31.05.2019 22.05.2019 1

Registration certificate of a foreign organisation and translation thereof

 TIF 225.71 KB 31.05.2019 26.02.2019 10

Decisions / letters / protocols of public notaries

 RTF 192.03 KB 23.08.2017 23.08.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.19 KB 23.08.2017 23.08.2017 2

Decisions / letters / protocols of public notaries

 RTF 53.71 KB 08.11.2016 08.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 42.26 KB 08.11.2016 08.11.2016 2

Application

 TIF 967.77 KB 15.11.2016 01.11.2016 11

Power of attorney, act of empowerment

 TIF 68.79 KB 15.11.2016 19.10.2016 1

Protocols/decisions of a company/organisation

 TIF 41.08 KB 15.11.2016 19.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 92.47 KB 27.11.2014 26.11.2014 2

Application

 TIF 329.34 KB 27.11.2014 21.11.2014 4

Protocols/decisions of a company/organisation

 TIF 55.33 KB 27.11.2014 03.11.2014 1

Power of attorney, act of empowerment

 TIF 52.45 KB 27.11.2014 31.10.2014 1

Registration certificate of a foreign organisation and translation thereof

 TIF 375.66 KB 27.11.2014 02.09.2014 7

Application

 TIF 484.47 KB 23.04.2014 25.08.2013 3

Decisions / letters / protocols of public notaries

 TIF 67.36 KB 23.04.2014 28.06.2013 2

Power of attorney, act of empowerment

 TIF 47.98 KB 23.04.2014 14.06.2013 1

Notice of a member of the Board regarding the resignation

 TIF 66.62 KB 23.04.2014 22.04.2013 3

Decisions / letters / protocols of public notaries

 TIF 59.38 KB 23.04.2014 27.12.2012 2

Decisions / letters / protocols of public notaries

 TIF 62.43 KB 23.04.2014 21.12.2012 2

Power of attorney, act of empowerment

 TIF 56.55 KB 23.04.2014 18.12.2012 1

Application

 TIF 571.44 KB 23.04.2014 08.11.2012 4

Decisions / letters / protocols of public notaries

 TIF 60.02 KB 23.04.2014 19.07.2012 2

Application

 TIF 256.42 KB 23.04.2014 09.07.2012 4

Power of attorney, act of empowerment

 TIF 48.43 KB 23.04.2014 09.07.2012 1

Protocols/decisions of a company/organisation

 TIF 148.47 KB 23.04.2014 10.04.2012 4

Decisions / letters / protocols of public notaries

 TIF 59.94 KB 23.04.2014 18.08.2006 2

Registration certificates

 TIF 193.56 KB 23.04.2014 18.08.2006 1

Announcement regarding the legal address

 TIF 28.44 KB 23.04.2014 08.08.2006 1

Receipts on the publication and state fees

 TIF 92.99 KB 23.04.2014 02.08.2006 2

Power of attorney, act of empowerment

 TIF 38.58 KB 23.04.2014 28.07.2006 1

Submission/Application

 TIF 69.8 KB 23.04.2014 28.07.2006 1

Application

 TIF 389.09 KB 23.04.2014 27.07.2006 2

Registration certificate of a foreign organisation and translation thereof

 TIF 793.94 KB 23.04.2014 29.02.1984 7

Registration certificate of a foreign organisation and translation thereof

 TIF 361.52 KB 23.04.2014 29.02.1984 13

Registration certificate of a foreign organisation and translation thereof

 TIF 337.98 KB 23.04.2014 29.02.1984 10

Justification supporting beneficial ownership disclosure statement

 DOCX 470.21 KB 09.04.2021 2

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

 TIF 1.02 MB 23.04.2014 35

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

 TIF 650.6 KB 23.04.2014 23

Other documents

 TIF 225.39 KB 23.04.2014 7
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