Connecto Eesti Latvijas filiāle, AS
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 | AS Connecto Eesti Latvijas filiāle |
| Registration number, date | 40203310631, 16.04.2021 |
| VAT number | LV40203310631 from 04.06.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.04.2021 |
| Legal address | Atlantijas iela 101, Rīga, LV-1015 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, €) | -110.31 | 2.30 | -14.13 |
| Personal income tax (thousands, €) | 2.07 | 0.99 | 1.25 |
| Statutory social insurance contributions (thousands, €) | 3.33 | 1.66 | 2.05 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Komunālo elektroapgādes un telekomunikāciju objektu būvniecība (42.22) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Komunālo elektroapgādes un telekomunikāciju objektu būvniecība (42.22) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 03.04.2023 | The beneficial owner of a legal person cannot be identified |
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 | 20.06.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
AS Connecto EestiReg. no. 10722319
|
100 % | 0 | € 0 | € 0 | Estonia | 16.04.2021 | 16.04.2021 |
Historical addresses
| Rīga, Ūdens iela 12 - 70 | Until 03.04.2023 | 2 years ago |
|---|---|---|
| Talsu nov., Stende, Liepu iela 22 | Until 20.06.2024 | last year |
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 |
EDOC | 582.53 KB | 28.03.2023 | 20.02.2023 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 533.13 KB | 28.03.2023 | 29.12.2022 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 531.66 KB | 28.03.2023 | 29.12.2022 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 541.83 KB | 28.03.2023 | 29.12.2022 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 527.81 KB | 28.03.2023 | 29.12.2022 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 540.43 KB | 28.03.2023 | 29.12.2022 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 29.97 KB | 13.04.2021 | 08.04.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
387.5 KB | 13.04.2021 | 08.04.2021 | 2 | |
Translations of the articles of association of foreign companies |
390.32 KB | 13.04.2021 | 08.04.2021 | 5 | |
Translations of the articles of association of foreign companies |
ASICE | 70.83 KB | 13.04.2021 | 08.04.2021 | 5 |
Memorandum of Association |
363.52 KB | 13.04.2021 | 23.03.2021 | 3 | |
Memorandum of Association |
ASICE | 110.82 KB | 13.04.2021 | 23.03.2021 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.82 KB | 20.06.2024 | 20.06.2024 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 37.94 KB | 20.06.2024 | 14.06.2024 | 1 |
Application |
ASICE | 180.88 KB | 28.03.2023 | 23.03.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 63.49 KB | 27.07.2022 | 27.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.68 KB | 23.04.2021 | 23.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.48 KB | 16.04.2021 | 16.04.2021 | 2 |
Application |
ASICE | 204.82 KB | 15.04.2021 | 15.04.2021 | 7 |
Confirmation or consent to legal address |
DOCX | 25.23 KB | 13.04.2021 | 12.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 31.87 KB | 13.04.2021 | 12.04.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 42.36 KB | 13.04.2021 | 08.04.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 571.2 KB | 13.04.2021 | 08.04.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 578.16 KB | 13.04.2021 | 08.04.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 571.31 KB | 13.04.2021 | 08.04.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 581.31 KB | 13.04.2021 | 08.04.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
594.76 KB | 13.04.2021 | 08.04.2021 | 3 | |
Justification supporting beneficial ownership disclosure statement |
ASICE | 39.7 KB | 13.04.2021 | 08.04.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
587.8 KB | 13.04.2021 | 08.04.2021 | 3 | |
Justification supporting beneficial ownership disclosure statement |
ASICE | 40.67 KB | 13.04.2021 | 08.04.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 38.76 KB | 13.04.2021 | 08.04.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
588.79 KB | 13.04.2021 | 08.04.2021 | 3 | |
Justification supporting beneficial ownership disclosure statement |
593.34 KB | 13.04.2021 | 08.04.2021 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 371.3 KB | 13.04.2021 | 08.04.2021 | 2 |
Translations of the articles of association of foreign companies |
ASICE | 414.57 KB | 13.04.2021 | 08.04.2021 | 5 |
Copy of the personal identification document |
ASICE | 508.64 KB | 13.04.2021 | 07.04.2021 | 2 |
Copy of the personal identification document |
ASICE | 499.38 KB | 13.04.2021 | 07.04.2021 | 2 |
Copy of the personal identification document |
298.86 KB | 13.04.2021 | 07.04.2021 | 2 | |
Copy of the personal identification document |
ASICE | 247.03 KB | 13.04.2021 | 07.04.2021 | 2 |
Copy of the personal identification document |
296.03 KB | 13.04.2021 | 07.04.2021 | 2 | |
Copy of the personal identification document |
ASICE | 253.27 KB | 13.04.2021 | 07.04.2021 | 2 |
Copy of the personal identification document |
ASICE | 260.94 KB | 13.04.2021 | 05.04.2021 | 4 |
Copy of the personal identification document |
295.84 KB | 13.04.2021 | 05.04.2021 | 4 | |
Copy of the personal identification document |
ASICE | 513.24 KB | 13.04.2021 | 05.04.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 659.77 KB | 13.04.2021 | 25.03.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 98.18 KB | 13.04.2021 | 25.03.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
617.73 KB | 13.04.2021 | 25.03.2021 | 3 | |
Memorandum of Association |
ASICE | 429.27 KB | 13.04.2021 | 23.03.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
66.3 KB | 28.03.2023 | 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