Vanilē Latvijas filiāle, UAB
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 | Economic activity suspended, 23.11.2023
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | UAB "Vanilē" Latvijas filiāle |
| Registration number, date | 41203071967, 08.05.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.05.2020 |
| Legal address | Latgales iela 322D, Rīga, LV-1063 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- 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 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.05.2021 | Latvia | Latvia |
|
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 | 31.05.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
"Vanile" UABReg. no. 305207970
|
100 % | 0 | € 0 | € 0 | Lithuania | 08.05.2020 | 08.05.2020 |
Historical addresses
| Rīga, Maskavas iela 322D | Until 01.03.2024 | 10 months ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Statement regarding foreign company, organisation |
TIF | 165.65 KB | 17.06.2020 | 19.03.2020 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 103.24 KB | 22.11.2023 | 22.11.2023 | 1 |
Orders/request/cover notes of court bailiffs |
378.61 KB | 02.11.2022 | 02.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
DOCX | 308.88 KB | 31.05.2021 | 28.05.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 282.31 KB | 31.05.2021 | 28.05.2021 | 4 |
Statement regarding the beneficial owners |
519.07 KB | 17.05.2021 | 13.05.2021 | 4 | |
Statement regarding the beneficial owners |
EDOC | 498.1 KB | 17.05.2021 | 13.05.2021 | 4 |
Decisions / letters / protocols of public notaries |
ODT | 5.96 KB | 31.05.2021 | 01.03.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 69.65 KB | 31.05.2021 | 01.03.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 84.42 KB | 31.05.2021 | 01.03.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 35.66 KB | 04.06.2020 | 04.06.2020 | 2 |
Application |
EDOC | 908.38 KB | 04.06.2020 | 28.05.2020 | 21 |
Application |
991.09 KB | 04.06.2020 | 28.05.2020 | 21 | |
Protocols/decisions of a company/organisation |
EDOC | 194.04 KB | 04.06.2020 | 28.05.2020 | 1 |
Protocols/decisions of a company/organisation |
186.65 KB | 04.06.2020 | 28.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 08.05.2020 | 08.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.07 KB | 08.05.2020 | 08.05.2020 | 2 |
Application |
EDOC | 288.04 KB | 03.03.2021 | 05.05.2020 | 4 |
Application |
288.46 KB | 03.03.2021 | 05.05.2020 | 4 | |
Confirmation or consent to legal address |
222.79 KB | 08.05.2020 | 01.05.2020 | 1 | |
Confirmation or consent to legal address |
222.79 KB | 08.05.2020 | 01.05.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 115.7 KB | 08.05.2020 | 01.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 131.72 KB | 17.06.2020 | 14.04.2020 | 1 |
Protocols/decisions of a company/organisation |
124.12 KB | 17.06.2020 | 14.04.2020 | 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