Uždaroji akcine bendrove "Trukme" 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.
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 | Uždaroji akcine bendrove "Trukme" Latvijas filiāle |
| Registration number, date | 40203562724, 17.05.2024 |
| VAT number | LV40203562724 from 26.07.2024 Europe VAT register |
| Register, date | Commercial Register, 17.05.2024 |
| Legal address | Cēsu iela 31 k-3, Rīga, LV-1012 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 | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.05.2024 | 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 filiāli visos ar filiāles darbību saistītos jautājumos / fully represent the branch in all matters relating to the operation of the branch; Pilnvarojuma ierobežojumi: / authorization limitations: Pilnvarotajam pārstāvim ir jāsaņem Sabiedrības apstiprinājums šādām darbībām: 1)saistību uzņemšanās un jebkādu darījumu slēgšana ar vērtību virs EUR 15,000 (piecpadsmit tūkstoši euro); 2)darbinieku sastāva un atalgojuma noteikšana; 3)kustama un nekustama īpašuma, mantas un tiesību ieķīlāšana; 4)galvojumu sniegšana un trešo peronu saistību izpildes nodrošināšana; 5)tiesību uz rūpniecisko īpašumu nodošana. | 17.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Uždaroji akcinė bendrovė "Trukmė"Reg. no. 159892440
|
100 % | 0 | € 0 | € 0 | Lithuania | 17.05.2024 | 20.05.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 16.10.2024 | ZIP (10.59 MB) | €11.00 |
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 | 629.46 KB | 17.05.2024 | 19.03.2024 | 19 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
406.56 KB | 17.05.2024 | 16.05.2024 | 1 | |
Power of attorney, act of empowerment |
182.78 KB | 17.05.2024 | 16.05.2024 | 1 | |
Power of attorney, act of empowerment |
249.96 KB | 17.05.2024 | 16.05.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 195.48 KB | 17.05.2024 | 20.03.2024 | 9 |
Articles of association of foreign organisations and translations thereof |
TIF | 417.14 KB | 17.05.2024 | 21.07.2016 | 14 |
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