Anglo-Eastern (UK) Limited 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.
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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 | Anglo-Eastern (UK) Limited filiāle Latvijā |
| Registration number, date | 40003910526, 27.03.2007 |
| VAT number | LV40003910526 from 19.06.2007 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.03.2007 |
| Legal address | Citadeles iela 12, 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
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 551.13 | 476.37 | 339.06 |
| Personal income tax (thousands, €) | 201.54 | 173.32 | 120.92 |
| Statutory social insurance contributions (thousands, €) | 359.99 | 311.64 | 228.64 |
| Average employees count | 48 | 39 | 35 |
Industries
| Industry from zl.lv | Kuģu personāla komplektēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Darbā iekārtošanas aģentūru darbība (78.10) |
| Field from SRS
Redakcija NACE 2.1 |
Darbā iekārtošanas aģentūru darbība (78.10) |
| CSP industry
Redakcija NACE 2.1 |
Darbā iekārtošanas aģentūru darbība (78.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 26.03.2021 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Authorised representative | Pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos; pārstāvēt komersanta filiāli tiesā un valsts pārvaldes iestādēs; slēgt noteikta veida darījumus komersanta filiāles vārdā; slēgt darījumus līdz noteiktam apmēram; | 01.08.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Anglo-Eastern (UK) LimitedReg. no. 153841
|
100 % | 0 | LVL 0 | LVL 0 | United Kingdom | 27.03.2007 | 27.03.2007 |
Contacts in cooperation with
Apply information changes
"Anglo-Eastern (UK) Limited filiāle Latvijā"
Citadeles 12, Rīga, LV-1010 Check address owners
Kuģu personāla komplektēšana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Anglo Eastern UK 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Anglo Eastern UK 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Anglo Eastern UK 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Anglo Eastern UK 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Anglo Eastern UK 2011.txt | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Anglo Eastern UK 2010.txt | RTF | ||||
2009 |
Annual report | 20.05.2010 | TIF (179.18 KB) | ||
2008 |
Annual report | 11.03.2009 | TIF (219.95 KB) | ||
2007 |
Annual report | 15.04.2008 | TIF (114.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Registration certificates of foreign companies |
TIF | 106.93 KB | 09.10.2015 | 22.02.2007 | 4 |
Registration certificates of foreign companies |
TIF | 430.59 KB | 09.10.2015 | 07.02.2007 | 16 |
Articles of association of foreign companies |
TIF | 276.76 KB | 28.03.2007 | 17.01.2007 | 11 |
Memorandum of association |
TIF | 462.79 KB | 28.03.2007 | 17.01.2007 | 18 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
PNG | 112.92 KB | 26.03.2021 | 26.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 108.83 KB | 26.03.2021 | 26.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 111.82 KB | 26.03.2021 | 26.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 26.03.2021 | 26.03.2021 | 2 |
Application |
201.39 KB | 23.03.2021 | 23.03.2021 | 3 | |
Application |
EDOC | 194.88 KB | 23.03.2021 | 23.03.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
150.6 KB | 23.03.2021 | 23.03.2021 | 2 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 137.65 KB | 23.03.2021 | 23.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 01.08.2019 | 01.08.2019 | 2 |
Application |
TIF | 298.5 KB | 31.07.2019 | 31.07.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 236.87 KB | 31.07.2019 | 22.07.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 138.55 KB | 31.07.2019 | 25.06.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 25.06.2019 | 25.06.2019 | 2 |
Notice of officers regarding the resignation |
TIF | 14.36 KB | 19.06.2019 | 18.06.2019 | 1 |
Application |
TIF | 714.92 KB | 19.06.2019 | 19.06.2016 | 22 |
Decisions / letters / protocols of public notaries |
TIF | 60.09 KB | 28.03.2007 | 27.03.2007 | 2 |
Registration certificates |
TIF | 186.86 KB | 28.03.2007 | 27.03.2007 | 1 |
Application |
TIF | 120.04 KB | 28.03.2007 | 22.03.2007 | 3 |
Receipts on the publication and state fees |
TIF | 33.82 KB | 28.03.2007 | 22.03.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 442.2 KB | 09.10.2015 | 17.01.2007 | 14 |
Protocols/decisions of a company/organisation |
TIF | 168.38 KB | 28.03.2007 | 17.01.2007 | 6 |
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