Tech Mahindra Limited Latvijas filiāle
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 | Tech Mahindra Limited Latvijas filiāle |
| Registration number, date | 40203552317, 03.04.2024 |
| VAT number | LV40203552317 from 15.05.2024 Europe VAT register |
| Register, date | Commercial Register, 03.04.2024 |
| Legal address | Gustava Zemgala gatve 76, 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 |
Industries
| CSP industry | Datorprogrammēšana (62.01) |
|---|
True beneficiaries
| Spēkā no | Status |
|---|---|
| 03.04.2024 | 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 | 03.04.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība TECH MAHINDRA LIMITEDReg. no. 041370
|
100 % | 0 | € 0 | € 0 | India | 03.04.2024 | 03.04.2024 |
Historical addresses
| Rīga, Dzirnavu iela 57A - 4 | Until 16.12.2024 | 13 days 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 | 200.79 KB | 02.04.2024 | 15.03.2024 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 237.2 KB | 02.04.2024 | 15.03.2024 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 65.7 KB | 12.12.2024 | 11.10.2024 | 2 |
Application |
TIF | 231.01 KB | 02.04.2024 | 18.03.2024 | 5 |
Power of attorney, act of empowerment |
TIF | 196.91 KB | 02.04.2024 | 18.03.2024 | 6 |
Power of attorney, act of empowerment |
TIF | 64.73 KB | 02.04.2024 | 18.03.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 133.45 KB | 02.04.2024 | 18.03.2024 | 6 |
Other documents |
TIF | 292.29 KB | 02.04.2024 | 22.02.2024 | 6 |
Set of documents of a foreign company |
TIF | 32.03 MB | 02.04.2024 | 674 |
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