ShowHeroes SE Ārvalsts komersanta filiāle
Branch of Foreign Company
Place in branch
63 by paid taxes
250 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 | "ShowHeroes SE" Ārvalsts komersanta filiāle |
| Registration number, date | 40103990424, 03.05.2016 |
| VAT number | LV40103990424 from 19.08.2016 Europe VAT register |
| Register, date | Commercial Register, 03.05.2016 |
| Legal address | Bērzaunes iela 1, Rīga, LV-1039 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, €) | 708.95 | 594.43 | 391.62 |
| Personal income tax (thousands, €) | 265.41 | 220 | 150.41 |
| Statutory social insurance contributions (thousands, €) | 486.09 | 413.06 | 268.19 |
| Average employees count | 59 | 56 | 43 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Darbības pēc kinofilmu, videofilmu un televīzijas programmu producēšanas (59.12) |
|---|---|
| CSP industry | Darbības pēc kinofilmu, videofilmu un televīzijas programmu producēšanas (59.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.05.2021 | Germany | Germany |
|
Control type: other |
|||
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; Slēgt noteikta veida darījumus komersanta filiāles vārdā: Pirkt vai pārdot kustamu īpašumu uzņēmuma vārdā (ar iepriekšēju Izpilddirektora atļauju, ja pārsniedz 2000 EUR); Atvērt, aizvērt un pārvaldīt bankas kontu, ieskaitot internetbankas uzstādījumus (ar iepriekšēju Izpilddirektora atļauju); Parakstīt darba līgumus uzņēmuma vārdā (ar iepriekšēju Izpilddirektora atļauju); Parakstīt un atcelt telpu (biroja) nomas līgumus (ar iepriekšēju Izpilddirektora atļauju); Slēgt darījumus līdz apmēram: 2000 EUR; Veikt citas šādas darbības: Pārstāvēt uzņēmumu valsts iestādēs, citās valsts institūcijās un sarunās ar privātpersonām (ārpus tiesas); Pieņemt vai apstiprināt maksājumus vai vērtīgas lietas uzņēmuma vārdā vai veikt maksājumus; Pilnvarojuma ierobežojumi: Pārstāvēt filiāli Rīgā, cieši sadarbojoties ar Izpilddirektoru, visās lietās, kas saistītas ar valsts iestādēm un darbiniekiem. | 21.01.2019 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā | 18.07.2016 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā | 18.07.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
ShowHeroes SEReg. no. HRB 207722 B
|
100 % | 0 | € 0 | € 0 | Germany | 30.10.2019 | 30.10.2019 |
Historical company names
| Show Heroes Filiāle | Until 30.10.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Čiekurkalna 1. līnija 21 | Until 20.08.2019 | 5 years ago |
|---|
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 | 4.49 MB | 21.05.2021 | 15.04.2021 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 282.66 KB | 15.10.2019 | 19.09.2019 | 11 |
Shareholders’ register |
TIF | 174.52 KB | 21.07.2016 | 23.06.2016 | 7 |
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 | 63.32 KB | 27.05.2021 | 27.05.2021 | 2 |
Statement regarding the beneficial owners |
EDOC | 53.92 KB | 27.05.2021 | 27.05.2021 | 5 |
Statement regarding the beneficial owners |
DOCX | 48.76 KB | 27.05.2021 | 27.05.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 3.44 MB | 21.05.2021 | 05.12.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.2 MB | 21.05.2021 | 18.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 30.10.2019 | 30.10.2019 | 2 |
Application |
TIF | 187.02 KB | 25.10.2019 | 24.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.5 KB | 20.08.2019 | 20.08.2019 | 2 |
Application |
TIF | 160.72 KB | 12.08.2019 | 08.08.2019 | 3 |
Confirmation or consent to legal address |
TIF | 25.04 KB | 14.08.2019 | 17.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 21.01.2019 | 21.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.77 KB | 14.01.2019 | 14.01.2019 | 2 |
Application |
TIF | 283.3 KB | 10.01.2019 | 09.01.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 245.21 KB | 10.01.2019 | 18.12.2018 | 7 |
Copy of the personal identification document |
TIF | 3.53 MB | 21.05.2021 | 05.12.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 24.71 KB | 14.08.2019 | 02.10.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 118.87 KB | 14.08.2019 | 21.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 60.78 KB | 21.07.2016 | 18.07.2016 | 2 |
Application |
TIF | 526.74 KB | 21.07.2016 | 13.07.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 117.46 KB | 21.07.2016 | 31.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 94.44 KB | 11.05.2016 | 03.05.2016 | 2 |
Application |
TIF | 349.48 KB | 11.05.2016 | 02.05.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 91.78 KB | 21.07.2016 | 01.04.2016 | 3 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 110.01 KB | 11.05.2016 | 01.04.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 175.89 KB | 21.07.2016 | 30.03.2016 | 5 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 179.94 KB | 11.05.2016 | 30.03.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 182.49 KB | 11.05.2016 | 30.03.2016 | 6 |
Confirmation or consent to legal address |
TIF | 26.97 KB | 11.05.2016 | 22.03.2016 | 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