"DCE UNITED BOOKINGS CENTER (CYPRUS) LTD" Latvijas filiāle, Ārvalsts komersanta
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 | Ārvalsts komersanta "DCE UNITED BOOKINGS CENTER (CYPRUS) LTD" Latvijas filiāle |
| Registration number, date | 40006022637, 28.01.2016 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.04.2016 |
| Legal address | Baltā iela 1B, Rīga, LV-1055 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, €) | 25.05 | 5.65 | 10.63 |
| Personal income tax (thousands, €) | 9.54 | 2.15 | 4.04 |
| Statutory social insurance contributions (thousands, €) | 15.50 | 3.50 | 6.59 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citi rezervēšanas pakalpojumi un ar to saistītas darbības (79.90) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citi rezervēšanas pakalpojumi un ar to saistītas darbības (79.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.02.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
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 | 20.02.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
DCE UNITED BOOKINGS CENTER (CYPRUS)LTDReg. no. HE 327981
|
0 % | 0 | 0 | 0 | Cyprus | 08.04.2016 | 20.04.2016 |
Historical company names
| Ārvalsts komersanta "DCE UNITED BOOKINGS CENTER (CYPRUS) LTD" pārstāvniecība | Until 08.04.2016 | 9 years ago |
|---|
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 | 3.99 MB | 06.02.2024 | 23.10.2023 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 78.51 KB | 08.07.2021 | 28.04.2021 | 6 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 1.89 MB | 29.01.2016 | 08.01.2016 | 37 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 818.39 KB | 29.01.2016 | 08.01.2016 | 22 |
Memorandum of Association |
TIF | 47.46 KB | 29.01.2016 | 16.12.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 391.35 KB | 16.02.2024 | 20.12.2023 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 3.75 MB | 06.02.2024 | 12.12.2023 | 6 |
Protocols/decisions of a company/organisation |
TIF | 75.44 KB | 28.11.2023 | 30.10.2023 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 317.38 KB | 08.07.2021 | 08.07.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 290.89 KB | 08.07.2021 | 08.07.2021 | 5 |
Statement regarding the beneficial owners |
TIF | 182.21 KB | 09.06.2021 | 07.06.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 69.84 KB | 08.07.2021 | 25.03.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 55.05 KB | 08.07.2021 | 25.03.2021 | 4 |
Decisions / letters / protocols of public notaries |
ODT | 5.96 KB | 08.07.2021 | 25.03.2021 | 4 |
Copy of the personal identification document |
TIF | 438.38 KB | 17.05.2021 | 10.09.2020 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 209.86 KB | 17.05.2021 | 22.10.2019 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 86.06 KB | 22.04.2016 | 20.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.16 KB | 11.04.2016 | 08.04.2016 | 2 |
Application |
TIF | 85.77 KB | 11.04.2016 | 11.03.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.75 KB | 11.04.2016 | 11.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.64 KB | 29.01.2016 | 28.01.2016 | 2 |
Application |
TIF | 80.68 KB | 29.01.2016 | 11.01.2016 | 2 |
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