SAMSUNG SDS EUROPE LIMITED filiāle Latvijā
Branch of Foreign Company
Place in branch
185 by paid taxes
275 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 | SAMSUNG SDS EUROPE LIMITED filiāle Latvijā |
| Registration number, date | 40203183722, 03.12.2018 |
| VAT number | LV40203183722 from 21.02.2019 Europe VAT register |
| Register, date | Commercial Register, 03.12.2018 |
| Legal address | Duntes iela 6, Rīga, LV-1013 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 310.01 | 171.89 | 139.96 |
| Personal income tax (thousands, €) | 65.08 | 37.53 | 27.4 |
| Statutory social insurance contributions (thousands, €) | 116.39 | 72.33 | 53.28 |
| Average employees count | 5 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 14.10.2022 | 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; pārstāvēt komersanta filiāli tiesā un pārvaldes iestādēs; atsavināt, ieķīlāt vai apgrūtināt ar lietu tiesībām nekustamo īpašumu. | 14.10.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SAMSUNG SDS EUROPE LIMITEDReg. no. 3964307
|
100 % | 0 | € 0 | € 0 | United Kingdom | 03.12.2018 | 03.12.2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.44 KB | 12.10.2022 | 16.09.2022 | 1 |
Memorandum of Association |
TIF | 314.02 KB | 30.11.2018 | 29.10.2018 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 180.12 KB | 30.11.2018 | 28.09.2018 | 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 | 62.55 KB | 14.10.2022 | 14.10.2022 | 2 |
Application |
DOCX | 42.63 KB | 11.10.2022 | 11.10.2022 | 4 |
Application |
DOCX | 42.63 KB | 11.10.2022 | 11.10.2022 | 4 |
Consent of a member of the Board / executive director |
TIF | 25.96 KB | 12.10.2022 | 16.09.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 207.98 KB | 12.10.2022 | 16.09.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 26.10.2020 | 26.10.2020 | 2 |
Application |
TIF | 133.52 KB | 22.10.2020 | 21.10.2020 | 3 |
Other documents |
TIF | 121.83 KB | 22.10.2020 | 26.09.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 164.14 KB | 22.10.2020 | 18.09.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 03.12.2018 | 03.12.2018 | 2 |
Confirmation or consent to legal address |
TIF | 33.9 KB | 30.11.2018 | 22.11.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 304.19 KB | 30.11.2018 | 29.10.2018 | 10 |
Set of documents of a foreign company |
TIF | 1.42 MB | 30.11.2018 | 30.03.2000 | 36 |
Application |
TIF | 112.65 KB | 30.11.2018 | 30.11.1996 | 4 |
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