WHEELMAN & PARTNERS LLP filiāle Latvijā
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 | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | WHEELMAN & PARTNERS LLP filiāle Latvijā |
| Registration number, date | 40203206724, 16.04.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.04.2019 |
| Legal address | Uzvaras prospekts 17 k-2 – 85, Baloži, Ķekavas nov., LV-2128 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to WHEELMAN & PARTNERS LLP filiāle Latvijā
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, €) | 0.11 | 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
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.11.2020 | 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 | 16.04.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
WHEELMAN & PARTNERS LLPReg. no. OC371160
|
100 % | 0 | € 0 | € 0 | United Kingdom | 16.04.2019 | 16.04.2019 |
Contacts in cooperation with
Apply information changes
ML
"Wheelman & Partners LLP", filiāle Latvijā
Uzvaras prospekts 17 k-2 - 85, Baloži, Ķekavas nov., LV-2128 Check address owners
Grāmatvedības pakalpojumi
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 | 155.56 KB | 15.04.2019 | 12.04.2019 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 196.2 KB | 15.04.2019 | 25.03.2019 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 177.24 KB | 15.04.2019 | 25.03.2019 | 7 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 2.53 MB | 15.04.2019 | 09.04.2018 | 41 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
JPG | 147.54 KB | 26.11.2020 | 26.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.18 KB | 26.11.2020 | 26.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 26.11.2020 | 26.11.2020 | 2 |
Statement regarding the beneficial owners |
248.89 KB | 23.11.2020 | 22.11.2020 | 5 | |
Statement regarding the beneficial owners |
248.89 KB | 23.11.2020 | 22.11.2020 | 5 | |
Statement regarding the beneficial owners |
EDOC | 248.06 KB | 23.11.2020 | 22.11.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 192.79 KB | 16.04.2019 | 16.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 16.04.2019 | 16.04.2019 | 2 |
Application |
TIF | 173.35 KB | 15.04.2019 | 15.04.2019 | 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