T-SYSTEMS NORDIC filiāle Latvijā
Branch of Foreign Company
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 | "T-SYSTEMS NORDIC" filiāle Latvijā |
| Registration number, date | 50203065041, 25.04.2017 |
| VAT number | LV50203065041 from 06.06.2017 Europe VAT register |
| Register, date | Commercial Register, 25.04.2017 |
| Legal address | Tērbatas iela 14 – 3, Rīga, LV-1011 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, €) | -0.86 | -1.02 | -2.53 |
| 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 | Bezvadu telekomunikācijas pakalpojumi (61.20) |
|---|---|
| CSP industry | Bezvadu telekomunikācijas pakalpojumi (61.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 10.03.2021 | 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 komersanta filiāli tiesā un valsts pārvaldes iestādēs; Atsavināt, ieķīlāt vai apgrūtināt ar lietu tiesībām nekustamo īpašumu; Slēgt darījumus līdz noteiktam apmēram: 15000 EUR; Pārstāvēt filiāli kopā ar 1 personu, kura pilnvarota pārstāvēt komersantu darbībās, kas saistītas ar filiāli. | 18.10.2023 | ||
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 valsts pārvaldes iestādēs; Atsavināt, ieķīlāt vai apgrūtināt ar lietu tiesībām nekustamo īpašumu; Slēgt darījumus līdz noteiktam apmēram: 15000 EUR; Pārstāvēt filiāli kopā ar 1 personu, kura pilnvarota pārstāvēt komersantu darbībās, kas saistītas ar filiāli. | 18.10.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
T-SYSTEMS NORDIC A/SReg. no. 14815244
|
100 % | 0 | € 0 | € 0 | Denmark | 25.04.2017 | 18.10.2023 |
Historical addresses
| Rīga, Grēdu iela 4A | Until 04.03.2021 | 4 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 |
EDOC | 455.41 KB | 13.10.2023 | 10.10.2023 | 50 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 840.71 KB | 04.01.2019 | 02.10.2018 | 32 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.4 MB | 20.04.2017 | 05.04.2017 | 49 |
Articles of Association |
TIF | 323.25 KB | 20.04.2017 | 25.11.2012 | 14 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 251.42 KB | 17.10.2023 | 02.10.2023 | 7 |
Protocols/decisions of a company/organisation |
TIF | 129.52 KB | 13.10.2023 | 07.08.2023 | 3 |
Justification supporting beneficial ownership disclosure statement |
181.31 KB | 10.03.2021 | 10.03.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 10.03.2021 | 10.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.36 KB | 04.03.2021 | 04.03.2021 | 2 |
Application |
TIF | 110.74 KB | 03.03.2021 | 01.02.2021 | 3 |
Confirmation or consent to legal address |
TIF | 30.23 KB | 03.03.2021 | 18.01.2021 | 1 |
Application |
TIF | 51.38 KB | 19.01.2021 | 06.01.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 173.21 KB | 19.01.2021 | 28.02.2020 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 200.39 KB | 08.02.2019 | 08.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 08.02.2019 | 08.02.2019 | 2 |
Application |
TIF | 161.48 KB | 05.02.2019 | 18.12.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 84.53 KB | 04.01.2019 | 18.12.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 139.32 KB | 04.01.2019 | 31.07.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 183.73 KB | 25.04.2017 | 25.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.5 KB | 25.04.2017 | 25.04.2017 | 2 |
Application |
TIF | 143.4 KB | 20.04.2017 | 07.04.2017 | 5 |
Confirmation or consent to legal address |
TIF | 22.38 KB | 20.04.2017 | 07.04.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 82.69 KB | 20.04.2017 | 07.04.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 95.2 KB | 20.04.2017 | 07.04.2017 | 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