Dredging International N.V. 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 | Removed from the register, 16.09.2024
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | Dredging International N.V. filiāle Latvijā |
| Registration number, date | 40103254431, 20.10.2009 |
| VAT number | None (excluded 06.08.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.10.2009 |
| Legal address | Krišjāņa Valdemāra iela 21 – 21, Rīga, LV-1010 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 35.56 | 26.97 | 25.85 |
| Personal income tax (thousands, €) | 13.73 | 10.53 | 9.85 |
| Statutory social insurance contributions (thousands, €) | 23.69 | 19.22 | 17.98 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Hidrotehnisko objektu būvniecība (42.91) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Hidrotehnisko objektu būvniecība (42.91) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 11.03.2021 | 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 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 19 | Until 13.03.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 04.05.2012 | TIF (163.37 KB) | ||
2010 |
Annual report | 01.11.2011 | TIF (818.65 KB) | ||
2009 |
Annual report | 01.07.2010 | TIF (99.54 KB) |
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 | 161.69 KB | 11.09.2024 | 23.07.2024 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.01 MB | 08.03.2021 | 03.03.2021 | 6 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.64 MB | 07.12.2020 | 16.11.2020 | 6 | |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 82.58 KB | 04.11.2009 | 01.09.2009 | 4 |
Registration certificates of foreign companies |
TIF | 287.29 KB | 04.11.2009 | 14.07.2009 | 9 |
Articles of association of foreign companies |
TIF | 510.33 KB | 04.11.2009 | 29.01.2008 | 15 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 47.72 KB | 11.09.2024 | 28.08.2024 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.63 KB | 11.09.2024 | 28.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.54 KB | 26.07.2021 | 26.07.2021 | 2 |
Application |
610.2 KB | 20.07.2021 | 20.07.2021 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 11.03.2021 | 11.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
256.27 KB | 08.03.2021 | 05.03.2021 | 4 | |
Cover letter |
131.17 KB | 08.03.2021 | 05.03.2021 | 1 | |
Application |
284.55 KB | 07.12.2020 | 07.12.2020 | 9 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.53 KB | 20.10.2020 | 20.10.2020 | 3 |
Application |
TIF | 234.29 KB | 15.10.2020 | 22.09.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
207 KB | 08.03.2021 | 17.09.2020 | 4 | |
Power of attorney, act of empowerment |
TIF | 205.92 KB | 15.10.2020 | 10.09.2020 | 6 |
Power of attorney, act of empowerment |
TIF | 200.42 KB | 15.10.2020 | 10.09.2020 | 6 |
Statement regarding the beneficial owners |
172.4 KB | 08.03.2021 | 06.02.2019 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.06 KB | 27.07.2018 | 27.07.2018 | 3 |
Application |
TIF | 256.56 KB | 26.07.2018 | 09.07.2018 | 8 |
Power of attorney, act of empowerment |
TIF | 218.7 KB | 26.07.2018 | 02.07.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 214.36 KB | 26.07.2018 | 08.06.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 73.91 KB | 15.01.2018 | 15.01.2018 | 3 |
Application |
TIF | 210.44 KB | 05.01.2018 | 03.01.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 292.86 KB | 20.12.2017 | 11.12.2017 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 31.01.2017 | 31.01.2017 | 3 |
Application |
TIF | 304.6 KB | 03.02.2017 | 26.01.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 274.17 KB | 03.02.2017 | 10.01.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 75.76 KB | 24.03.2015 | 24.03.2015 | 2 |
Application |
TIF | 82.34 KB | 26.03.2015 | 12.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 167.08 KB | 26.03.2015 | 12.12.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 65.01 KB | 14.03.2013 | 13.03.2013 | 2 |
Application |
TIF | 163.95 KB | 14.03.2013 | 08.03.2013 | 3 |
Confirmation or consent to legal address |
TIF | 13.55 KB | 14.03.2013 | 12.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 450.38 KB | 14.03.2013 | 27.07.2011 | 16 |
Decisions / letters / protocols of public notaries |
TIF | 123.83 KB | 16.12.2010 | 15.12.2010 | 2 |
Application |
TIF | 697.02 KB | 16.12.2010 | 13.12.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 79.34 KB | 04.11.2009 | 20.10.2009 | 2 |
Registration certificates |
TIF | 37.5 KB | 04.11.2009 | 20.10.2009 | 1 |
Application |
TIF | 72.3 KB | 04.11.2009 | 13.10.2009 | 3 |
Receipts on the publication and state fees |
TIF | 28.39 KB | 04.11.2009 | 07.10.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 160.92 KB | 04.11.2009 | 28.09.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 162.11 KB | 04.11.2009 | 25.09.2009 | 5 |
document.Ā1 |
TIF | 72.27 KB | 04.11.2009 | 01.09.2009 | 3 |
document.Ā3 |
TIF | 230.63 KB | 04.11.2009 | 14.07.2009 | 8 |
document.Ā2 |
TIF | 431.64 KB | 04.11.2009 | 29.01.2008 | 12 |
Power of attorney, act of empowerment |
TIF | 289.98 KB | 16.12.2010 | 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