BUDIMEX SPOLKA AKCYJNA Latvijas 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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Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | BUDIMEX SPOLKA AKCYJNA Latvijas filiāle |
| Registration number, date | 40203510050, 22.09.2023 |
| VAT number | LV40203510050 from 16.01.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.09.2023 |
| Legal address | Mūkusalas iela 41, Rīga, LV-1004 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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -2.60 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.05 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Dzelzceļu un pazemes dzelzceļu būvniecība (42.12) |
|---|
True beneficiaries
| Spēkā no | Status |
|---|---|
| 22.09.2023 | 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 | pārstāvēt (ārvalsts) komersanta/ dalībvalsts kapitālsabiedrības filiāli tiesā un valsts pārvaldes iestādēs; slēgt darījumus līdz noteiktam apmēram: 200 000 EUR; veikt citas darbības: 1) pārstāvēt Filiāli attiecībās ar jebkuru fizisko vai juridisko personu, tai skaitā, slēgt darījumus, kas ir nepieciešami Filiāles saimnieciskās darbības nodrošināšanai, kā arī, attiecībā uz iepriekšminēto parakstīt, iesniegt un saņemt jebkādus dokumentus un informāciju, kā arī veikt un saņemt maksājumus Filiāles vārdā, veikt citas darbības, kas ir pamatoti nepieciešamas, lai izpildītu iepriekš minēto pilnvarojumu apjomu | 22.09.2023 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | pārstāvēt (ārvalsts) komersanta/ dalībvalsts kapitālsabiedrības filiāli tiesā un valsts pārvaldes iestādēs; slēgt darījumus līdz noteiktam apmēram: 1 500 000 EUR; veikt citas darbības: 1) pārstāvēt Filiāli attiecībās ar jebkuru fizisko vai juridisko personu, tai skaitā, slēgt darījumus, kas ir nepieciešami Filiāles saimnieciskās darbības nodrošināšanai, 2) attiecībā uz iepriekšminēto parakstīt, iesniegt un saņemt jebkādus dokumentus un informāciju, kā arī veikt un saņemt maksājumus Filiāles vārdā, veikt citas darbības, kas ir pamatoti nepieciešamas, lai izpildītu iepriekš minēto pilnvarojumu apjomu | 22.09.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
BUDIMEX SPÓŁKA AKCYJNAReg. no. 0000001764
|
100 % | 0 | € 0 | € 0 | Poland | 22.09.2023 | 22.09.2023 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 369.05 KB | 08.09.2023 | 16.08.2023 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 191.14 KB | 08.09.2023 | 16.08.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 151.73 KB | 08.09.2023 | 16.08.2023 | 4 |
Power of attorney, act of empowerment |
TIF | 64.98 KB | 08.09.2023 | 16.08.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 361.68 KB | 01.09.2023 | 10.08.2023 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 350.3 KB | 01.09.2023 | 10.08.2023 | 8 |
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