Thurne Teknik AB Filiāle Baltic
Branch of Foreign Company
Place in branch
52 by paid taxes
24 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 | Thurne Teknik AB Filiāle Baltic |
| Registration number, date | 40103860289, 10.01.2015 |
| VAT number | LV40103860289 from 27.01.2015 Europe VAT register |
| Register, date | Commercial Register, 10.01.2015 |
| Legal address | Artilērijas iela 3 – 20A, Rīga, LV-1001 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
- Has contacts
- 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, €) | 47.12 | 31.65 | 38.56 |
| Personal income tax (thousands, €) | 13.96 | 12.17 | 9.93 |
| Statutory social insurance contributions (thousands, €) | 24.73 | 21.93 | 17.88 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ķīmiskās preces |
|---|---|
| Branch from zl.lv (NACE2) | Ķīmisko vielu vairumtirdzniecība (46.75) |
| Field from SRS | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 15.02.2021 | 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. | 02.01.2017 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā | 10.01.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Thurne Teknik ABReg. no. 556262-5862
|
100 % | 0 | € 0 | € 0 | Sweden | 10.01.2015 | 10.01.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Thurne Teknik AB filiāle Thurne Teknik Baltic | Until 11.06.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Baltā iela 1B | Until 21.08.2019 | 5 years ago |
|---|
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 | 65.61 KB | 15.02.2021 | 15.02.2021 | 1 |
Application |
299.18 KB | 10.02.2021 | 09.02.2021 | 3 | |
Application |
281.7 KB | 10.02.2021 | 09.02.2021 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 21.08.2019 | 21.08.2019 | 2 |
Application |
719.37 KB | 21.08.2019 | 09.08.2019 | 23 | |
Application |
537.98 KB | 21.08.2019 | 09.08.2019 | 23 | |
Confirmation or consent to legal address |
604.74 KB | 21.08.2019 | 01.08.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 607.19 KB | 21.08.2019 | 01.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.99 KB | 02.01.2017 | 02.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.95 KB | 02.01.2017 | 02.01.2017 | 2 |
Application |
TIF | 135.07 KB | 05.01.2017 | 28.12.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 68.24 KB | 05.01.2017 | 14.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.76 KB | 11.06.2015 | 11.06.2015 | 2 |
Application |
849.55 KB | 11.06.2015 | 08.06.2015 | 14 | |
Decisions / letters / protocols of public notaries |
TIF | 90.14 KB | 15.01.2015 | 10.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 78.13 KB | 15.01.2015 | 07.01.2015 | 1 |
Application |
TIF | 494.38 KB | 15.01.2015 | 18.12.2014 | 3 |
Confirmation or consent to legal address |
TIF | 35.58 KB | 15.01.2015 | 04.12.2014 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 281.29 KB | 15.01.2015 | 27.11.2014 | 10 |
Articles of association of foreign organisations and translations thereof |
TIF | 347.09 KB | 15.01.2015 | 08.12.1999 | 10 |
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