Tarkett Polska Sp.z o.o Latvijas filiāle
Branch of Foreign Company
Place in branch
17 by paid taxes
14 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 | Tarkett Polska Sp.z o.o Latvijas filiāle |
| Registration number, date | 40103760803, 19.02.2014 |
| VAT number | LV40103760803 from 04.07.2015 Europe VAT register |
| Register, date | Commercial Register, 19.02.2014 |
| Legal address | Bauskas iela 58A – 6, Rīga, LV-1004 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Tarkett Polska Sp.z o.o Latvijas filiāle
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- 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, €) | 60.28 | 53.95 | 37.99 |
| Personal income tax (thousands, €) | 22.9 | 19.87 | 14.94 |
| Statutory social insurance contributions (thousands, €) | 42.64 | 38.53 | 31.98 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdares materiāli: grīdas segumi |
|---|---|
| Branch from zl.lv (NACE2) | Grīdas un sienu apdare (43.33) |
| Field from SRS | Tirgus un sabiedriskās domas izpēte (73.20) |
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 26.05.2021 | 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 jautājumus | 18.04.2018 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā | 28.02.2017 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | Pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumus | 08.12.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Tarkett Polska Sp. z.o.oReg. no. 0000076443
|
100 % | 0 | € 0 | € 0 | Poland | 19.02.2014 | 24.08.2017 |
Contacts in cooperation with
Apply information changes
ML
"Tarkett Polska Sp.z o.o", Latvijas filiāle
Kārļa Ulmaņa gatve 2, Rīga LV-1004 Check address owners
Apdares materiāli: grīdas segumi
Historical addresses
| Rīga, Kārļa Ulmaņa gatve 2 | Until 15.05.2017 | 7 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 117-9 | Until 26.06.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 12.02.2015 | TIF (1.61 MB) | €7.00 |
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 | 1.18 MB | 17.04.2018 | 16.03.2018 | 19 |
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 | 65.51 KB | 26.05.2021 | 26.05.2021 | 1 |
Statement regarding the beneficial owners |
EDOC | 201.41 KB | 26.05.2021 | 18.03.2021 | 1 |
Statement regarding the beneficial owners |
198.67 KB | 26.05.2021 | 18.03.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 86.66 KB | 29.03.2021 | 12.03.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 18.38 KB | 21.05.2021 | 04.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 412.68 KB | 29.03.2021 | 08.12.2020 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 304.73 KB | 29.03.2021 | 08.12.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.09 MB | 29.03.2021 | 04.12.2020 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 18.04.2018 | 18.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.26 KB | 18.04.2018 | 18.04.2018 | 2 |
Application |
TIF | 163.38 KB | 17.04.2018 | 11.04.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 77.85 KB | 17.04.2018 | 30.03.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 55.55 KB | 17.04.2018 | 19.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.31 KB | 24.08.2017 | 24.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.78 KB | 15.05.2017 | 15.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.56 KB | 15.05.2017 | 15.05.2017 | 2 |
Application |
TIF | 119.93 KB | 12.05.2017 | 11.05.2017 | 4 |
Confirmation or consent to legal address |
TIF | 23.2 KB | 12.05.2017 | 08.05.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 27.35 KB | 12.05.2017 | 03.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.78 KB | 06.03.2017 | 28.02.2017 | 2 |
Application |
TIF | 379.99 KB | 06.03.2017 | 23.02.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 67.99 KB | 06.03.2017 | 15.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.48 KB | 06.03.2017 | 15.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.42 KB | 23.01.2017 | 20.01.2017 | 2 |
Application |
TIF | 190.44 KB | 23.01.2017 | 17.01.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 55.14 KB | 23.01.2017 | 05.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.39 KB | 23.01.2017 | 05.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.25 KB | 09.12.2016 | 08.12.2016 | 2 |
Application |
TIF | 446.82 KB | 09.12.2016 | 25.11.2016 | 12 |
Power of attorney, act of empowerment |
TIF | 54.51 KB | 09.12.2016 | 25.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.84 KB | 09.12.2016 | 25.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.1 KB | 07.07.2015 | 26.06.2015 | 2 |
Application |
TIF | 119.49 KB | 07.07.2015 | 18.06.2015 | 4 |
Confirmation or consent to legal address |
TIF | 18.91 KB | 07.07.2015 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.81 KB | 11.03.2014 | 19.02.2014 | 2 |
Registration certificates |
TIF | 65.88 KB | 11.03.2014 | 19.02.2014 | 1 |
Application |
TIF | 106.93 KB | 11.03.2014 | 14.02.2014 | 2 |
Confirmation or consent to legal address |
TIF | 10.07 KB | 11.03.2014 | 14.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.38 KB | 11.03.2014 | 30.12.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.85 KB | 11.03.2014 | 30.12.2013 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 1.46 MB | 11.03.2014 | 31.07.2013 | 17 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 428.7 KB | 11.03.2014 | 31.07.2013 | 8 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 2.07 MB | 11.03.2014 | 23.11.2012 | 37 |
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