UAB ITALE filiāle Latvijā
Branch of Foreign Company
Place in branch
9K+ by paid taxes
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | UAB ITALE filiāle Latvijā |
| Registration number, date | 40203353753, 15.10.2021 |
| VAT number | LV40203353753 from 10.05.2023 Europe VAT register |
| Register, date | Commercial Register, 15.10.2021 |
| Legal address | Alfrēda Kalniņa iela 8 – 10A, Rīga, LV-1050 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, €) | 4.74 | 0.85 | 0 |
| Personal income tax (thousands, €) | 1.01 | 0.16 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.75 | 0.68 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.10.2021 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.10.2021 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
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 filiali visos ar filiāles darbību saistītos jautājumos; pārstāvēt komersanta filiāli tiesā un valsts pārvaldes iestādēs. | 07.03.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB ItaleReg. no. 305412498
|
100 % | 0 | € 0 | € 0 | Lithuania | 15.10.2021 | 15.10.2021 |
Contacts in cooperation with
Apply information changes
ML
"UAB Itale", filiāle Latvijā
Alfrēda Kalniņa 8 - 10a, Rīga, LV-1050 Check address owners
Internetveikali, e-komercija
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 05.06.2024 | ZIP (452.69 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 228.45 KB | 07.10.2021 | 01.10.2021 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 164.7 KB | 07.10.2021 | 24.09.2021 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
358.85 KB | 07.03.2023 | 01.03.2023 | 6 | |
Power of attorney, act of empowerment |
206.99 KB | 07.03.2023 | 01.03.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.88 KB | 15.10.2021 | 15.10.2021 | 2 |
Application |
317.32 KB | 12.10.2021 | 12.10.2021 | 7 | |
Application |
317.32 KB | 12.10.2021 | 12.10.2021 | 7 | |
Power of attorney, act of empowerment |
TIF | 36.88 KB | 07.10.2021 | 01.10.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 114.91 KB | 07.10.2021 | 24.09.2021 | 5 |
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