Signify International B.V. filiāle Latvijā
Branch of Foreign Company
Place in branch
20 by paid taxes
10 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 | Signify International B.V. filiāle Latvijā |
| Registration number, date | 40103909773, 27.06.2015 |
| VAT number | LV40103909773 from 05.08.2015 Europe VAT register |
| Register, date | Commercial Register, 27.06.2015 |
| Legal address | Ulbrokas iela 23, Rīga, LV-1021 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, €) | 38.13 | 44.96 | 44.6 |
| Personal income tax (thousands, €) | 14.45 | 17.6 | 17.7 |
| Statutory social insurance contributions (thousands, €) | 28.46 | 33.06 | 32.59 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
|---|---|
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 25.05.2021 | 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 |
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 filiāli kopā ar citu personu Jolanta Karina Skowronska dzimšanas datums 28.06.1976. veikt citas darbības Ar pārpilnvarojuma tiesībām. | 03.06.2022 | ||
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 filiāli kopā ar citu personu: Tomasz Zbyszko Ksiazek dzimšanas datums 04.10.1972. veikt citas darbības Ar pārpilnvarojuma tiesībām. | 03.06.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Signify International B.V.Reg. no. 63108712
|
100 % | 0 | € 0 | € 0 | Netherlands | 27.06.2015 | 28.01.2019 |
Historical company names
| Philips Lighting Export B.V. filiāle Latvijā | Until 28.01.2019 | 5 years ago |
|---|
Historical addresses
| Mārupes nov., Mārupes pag., Mārupe, Ziedleju iela 2 | Until 29.10.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Ziedleju iela 2 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 09.10.2015 | 9 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 | 203.93 KB | 14.01.2019 | 09.11.2018 | 8 |
Memorandum of Association |
TIF | 130.06 KB | 18.08.2015 | 04.06.2015 | 3 |
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 | 62.89 KB | 03.06.2022 | 03.06.2022 | 2 |
Application |
DOCX | 68.19 KB | 31.05.2022 | 27.05.2022 | 6 |
Application |
DOCX | 68.19 KB | 31.05.2022 | 27.05.2022 | 6 |
Protocols/decisions of a company/organisation |
TIF | 4.14 MB | 02.06.2022 | 05.04.2022 | 8 |
Power of attorney, act of empowerment |
TIF | 223.11 KB | 10.05.2022 | 05.04.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 29.10.2021 | 29.10.2021 | 2 |
Application |
ASICE | 52.62 KB | 25.10.2021 | 25.10.2021 | 3 |
Power of attorney, act of empowerment |
244.22 KB | 25.10.2021 | 14.10.2021 | 2 | |
Justification supporting beneficial ownership disclosure statement |
546.63 KB | 25.05.2021 | 25.05.2021 | 3 | |
Decisions / letters / protocols of public notaries |
DOCX | 309.83 KB | 25.05.2021 | 25.05.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 283.28 KB | 25.05.2021 | 25.05.2021 | 5 |
Application |
426.41 KB | 25.05.2021 | 19.05.2021 | 2 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 177.73 KB | 26.04.2021 | 19.04.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 303.2 KB | 26.04.2021 | 19.04.2021 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 397.06 KB | 26.04.2021 | 19.04.2021 | 14 |
Decisions / letters / protocols of public notaries |
EDOC | 72.68 KB | 25.05.2021 | 25.03.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 55.05 KB | 25.05.2021 | 25.03.2021 | 5 |
Decisions / letters / protocols of public notaries |
ODT | 5.26 KB | 25.05.2021 | 25.03.2021 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.97 KB | 28.01.2019 | 28.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.92 KB | 28.01.2019 | 28.01.2019 | 2 |
Application |
DOCX | 36.1 KB | 28.01.2019 | 09.01.2019 | 4 |
Application |
ASICE | 41.42 KB | 28.01.2019 | 09.01.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 60.13 KB | 14.01.2019 | 28.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.99 KB | 04.02.2016 | 02.02.2016 | 2 |
Application |
TIF | 200.07 KB | 04.02.2016 | 28.01.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 92.39 KB | 04.02.2016 | 27.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 217.22 KB | 04.02.2016 | 10.12.2015 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 43.65 KB | 16.10.2015 | 09.10.2015 | 2 |
Application |
TIF | 57.18 KB | 16.10.2015 | 30.09.2015 | 2 |
Confirmation or consent to legal address |
TIF | 15.94 KB | 16.10.2015 | 30.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.57 KB | 18.08.2015 | 27.06.2015 | 2 |
Application |
TIF | 160.99 KB | 18.08.2015 | 19.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 18.51 KB | 18.08.2015 | 18.06.2015 | 1 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 1.17 MB | 18.08.2015 | 14.04.2015 | 31 |
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