AFRY Netherlands B.V. 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 | AFRY Netherlands B.V. filiāle Latvijā |
| Registration number, date | 40203535497, 25.01.2024 |
| VAT number | LV40203535497 from 14.02.2024 Europe VAT register |
| Register, date | Commercial Register, 25.01.2024 |
| Legal address | Vīlandes iela 3 – 3, Rīga, LV-1010 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
- No insolvency
- No liquidations
- No reorganizations
- No contacts information
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|
True beneficiaries
| Spēkā no | Status |
|---|---|
| 25.01.2024 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | Slēgt darījumus līdz noteiktam apmēram: 5000EUR | 25.01.2024 | ||
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/dalībvalsts kapitālsabiedrības filiāli tiesā un valsts pārvaldes iestādēs. Atsavināt, ieķīlāt vai apgrūtināt ar lietu tiesībām nekustamo īpašumu. | 25.01.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
AFRY Netherlands B.V.Reg. no. 88584917
|
100 % | 0 | € 0 | € 0 | Netherlands | 25.01.2024 | 25.01.2024 |
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 | 293.85 KB | 22.01.2024 | 11.01.2024 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 154.95 KB | 22.01.2024 | 09.01.2024 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 287.83 KB | 22.01.2024 | 08.01.2024 | 7 |
Power of attorney, act of empowerment |
TIF | 94.53 KB | 22.01.2024 | 08.01.2024 | 2 |
Power of attorney, act of empowerment |
TIF | 49.04 KB | 22.01.2024 | 08.01.2024 | 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