Van Ameyde Krogius OU filiāle Latvijā
Branch of Foreign Company
Place in branch
31 by paid taxes
21 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 | Van Ameyde Krogius OU filiāle Latvijā |
| Registration number, date | 40003591519, 22.05.2002 |
| VAT number | LV40003591519 from 26.09.2002 Europe VAT register |
| Register, date | Commercial Register, 22.05.2002 |
| Legal address | Rīga, Kronvalda bulvāris 10-16.ofiss Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 38.14 | 36.93 | 45.51 |
| Personal income tax (thousands, €) | 13.34 | 11.26 | 15.21 |
| Statutory social insurance contributions (thousands, €) | 25.48 | 23.32 | 27.93 |
| Average employees count | 2 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tehniskās pārbaudes un ekspertīze |
|---|---|
| Branch from zl.lv (NACE2) | Tehniskā pārbaude un analīze (71.20) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 20.04.2021 | 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 jautājumos; pārstāvēt komersanta filiāli tiesā un valsts pārvaldes iestādēs; atsavināt, ieķīlāt vai apgrūtināt ar lietu tiesībām nekustamo īpašumu. | 04.01.2021 | ||
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; atsavināt, ieķīlāt vai apgrūtināt ar lietu tiesībām nekustamo īpašumu. | 04.01.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Van Ameyde Krogius OUReg. no. 10702281
|
100 % | 0 | LVL 0 | LVL 0 | Estonia | 22.05.2002 | 22.05.2002 |
Contacts in cooperation with
Apply information changes
ML
"Van Ameyde Krogius OU", filiāle Latvijā
Kronvalda bulvāris 10-16, Rīga LV-1010 Check address owners
Tehniskās pārbaudes un ekspertīze
Historical company names
| Van Ameyde Krogius Ltd. filiāle Latvijā | Until 04.01.2021 | 3 years ago |
|---|---|---|
| Lars Krogius Baltic Ltd. filiāle Latvijā | Until 11.11.2020 | 4 years ago |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33 | Until 27.06.2003 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas pazinojums KB | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| KB Paskaidrojums pie bilances | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | ZIP | ||||
2007 |
Annual report | 07.05.2008 | TIF (2.36 MB) | ||
2006 |
Annual report | 21.08.2007 | TIF (637.01 KB) | ||
2005 |
Annual report | 28.07.2006 | PDF (993.91 KB) | ||
2004 |
Annual report | 01.11.2017 | TIF (939.04 KB) | ||
2003 |
Annual report | 01.11.2017 | TIF (928.31 KB) | ||
2002 |
Annual report | 01.11.2017 | TIF (957.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 387.01 KB | 01.11.2017 | 14.05.2002 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 106.46 KB | 01.11.2017 | 14.05.2002 | 3 |
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 | 66.34 KB | 20.04.2021 | 20.04.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
559.19 KB | 19.04.2021 | 15.04.2021 | 12 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 282.07 KB | 19.04.2021 | 15.04.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
811.33 KB | 19.04.2021 | 15.04.2021 | 12 | |
Justification supporting beneficial ownership disclosure statement |
1.09 MB | 19.04.2021 | 15.04.2021 | 14 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 524.18 KB | 19.04.2021 | 15.04.2021 | 12 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 727.04 KB | 19.04.2021 | 15.04.2021 | 12 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 972.42 KB | 19.04.2021 | 15.04.2021 | 14 |
Justification supporting beneficial ownership disclosure statement |
286.09 KB | 19.04.2021 | 15.04.2021 | 5 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 33.98 KB | 20.04.2021 | 03.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 17.88 KB | 20.04.2021 | 03.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 23.01 KB | 20.04.2021 | 03.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 33.55 KB | 20.04.2021 | 03.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.9 KB | 04.01.2021 | 04.01.2021 | 2 |
Application |
EDOC | 55.04 KB | 04.01.2021 | 28.12.2020 | 4 |
Application |
DOCX | 50.53 KB | 04.01.2021 | 28.12.2020 | 4 |
Application |
DOCX | 43.64 KB | 22.12.2020 | 22.12.2020 | 2 |
Application |
EDOC | 48.82 KB | 22.12.2020 | 22.12.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 16.67 KB | 28.12.2020 | 09.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 19.32 KB | 28.12.2020 | 09.12.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 163.42 KB | 28.12.2020 | 09.12.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 149.07 KB | 04.01.2021 | 04.12.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 149.07 KB | 29.12.2020 | 04.12.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 159.74 KB | 28.12.2020 | 03.12.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 138.23 KB | 28.12.2020 | 03.12.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 433.93 KB | 28.12.2020 | 25.11.2020 | 16 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.06 KB | 28.12.2020 | 24.11.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 315.6 KB | 28.12.2020 | 24.11.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 287.56 KB | 28.12.2020 | 24.11.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 315.6 KB | 22.12.2020 | 21.11.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.06 KB | 22.12.2020 | 21.11.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 287.56 KB | 22.12.2020 | 21.11.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 35.32 KB | 11.11.2020 | 11.11.2020 | 2 |
Application |
158.39 KB | 11.11.2020 | 06.11.2020 | 1 | |
Application |
EDOC | 159.26 KB | 11.11.2020 | 06.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.48 KB | 01.11.2017 | 19.08.2010 | 1 |
Application |
TIF | 378.88 KB | 01.11.2017 | 10.08.2010 | 4 |
Other documents |
TIF | 19.41 KB | 01.11.2017 | 02.06.2008 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 24.33 KB | 01.11.2017 | 16.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.61 KB | 01.11.2017 | 17.10.2006 | 2 |
Application |
TIF | 153 KB | 01.11.2017 | 12.10.2006 | 4 |
Receipts on the publication and state fees |
TIF | 43.45 KB | 01.11.2017 | 11.10.2006 | 2 |
Other documents |
TIF | 35.39 KB | 01.11.2017 | 13.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.84 KB | 01.11.2017 | 27.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 44.2 KB | 01.11.2017 | 12.06.2003 | 2 |
Application |
TIF | 130.66 KB | 01.11.2017 | 11.06.2003 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.28 KB | 01.11.2017 | 17.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 67.12 KB | 01.11.2017 | 16.09.2002 | 2 |
Application |
TIF | 126.35 KB | 01.11.2017 | 11.09.2002 | 4 |
Protocols/decisions of a company/organisation |
TIF | 111.73 KB | 01.11.2017 | 10.09.2002 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.17 KB | 01.11.2017 | 22.05.2002 | 1 |
Registration certificates |
TIF | 58.34 KB | 01.11.2017 | 22.05.2002 | 1 |
Application |
TIF | 116.36 KB | 01.11.2017 | 21.05.2002 | 3 |
Receipts on the publication and state fees |
TIF | 28.09 KB | 01.11.2017 | 21.05.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 143.31 KB | 01.11.2017 | 14.05.2002 | 5 |
Other documents |
TIF | 20.96 KB | 01.11.2017 | 1 |
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