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Alstom Transport Baltic, ALSTOM TRANSPORT SA 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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | ALSTOM TRANSPORT SA filiāle "Alstom Transport Baltic" |
| Registration number, date | 40103886201, 02.04.2015 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.04.2015 |
| Legal address | Vīlandes iela 3 – 8, Rīga, LV-1010 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.07 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Dzelzceļa lokomotīvju un ritošā sastāva ražošana (30.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Dzelzceļa lokomotīvju un ritošā sastāva ražošana (30.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 25.01.2021 | 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 | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos; pārstāvēt komersanta filiāli tiesā un valsts pārvaldes iestādēs; atsavināt, ieķīlāt val apgrūtināt ar lietu tiesībām nekustamo īpašumu; | 09.03.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
ALSTOM TRANSPORTReg. no. 389191982
|
100 % | 0 | € 0 | € 0 | France | 02.04.2015 | 28.08.2017 |
Historical addresses
| Rīga, Mūkusalas iela 42A | Until 09.03.2020 | 5 years ago |
|---|---|---|
| Rīga, Bauskas iela 58A - 2 | Until 28.11.2017 | 8 years ago |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
DOCX | 300.42 KB | 25.01.2021 | 25.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 25.01.2021 | 25.01.2021 | 2 |
Application |
TIF | 127.55 KB | 20.01.2021 | 07.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 09.03.2020 | 09.03.2020 | 2 |
Confirmation or consent to legal address |
TIF | 16.47 KB | 02.03.2020 | 20.02.2020 | 1 |
Application |
TIF | 82.8 KB | 02.03.2020 | 18.12.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 83.99 KB | 02.03.2020 | 25.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 28.11.2017 | 28.11.2017 | 2 |
Application |
TIF | 70.18 KB | 24.11.2017 | 22.11.2017 | 2 |
Confirmation or consent to legal address |
TIF | 20.27 KB | 24.11.2017 | 15.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.65 KB | 28.08.2017 | 28.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.13 KB | 19.05.2015 | 02.04.2015 | 2 |
Articles of association of foreign organisations and translations thereof |
TIF | 1.19 MB | 19.05.2015 | 12.03.2015 | 31 |
Confirmation or consent to legal address |
TIF | 23.17 KB | 19.05.2015 | 12.03.2015 | 1 |
Application |
TIF | 138.94 KB | 19.05.2015 | 11.03.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 154.44 KB | 19.05.2015 | 11.03.2015 | 5 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 210.74 KB | 19.05.2015 | 13.02.2015 | 7 |
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