Eesti Transport Company OU, Latvijas filiāle

Branch of Foreign Company
Place in branch
10 by paid taxes
6 by employees

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name Eesti Transport Company OU, Latvijas filiāle
Registration number, date 40203034410, 23.11.2016
VAT number None Europe VAT register
Register, date Commercial Register, 23.11.2016
Legal address Āraišu iela 13 – 1, Rīga, LV-1006 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

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, €) 146.05 137.73 108.06
Personal income tax (thousands, €) 52.42 48.65 41.41
Statutory social insurance contributions (thousands, €) 93.58 89.03 66.62
Average employees count 10 11 8
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Dzelzceļa transporta būve, remonts un rezerves daļas
Branch from zl.lv (NACE2) Dzelzceļa lokomotīvju un ritošā sastāva ražošana (30.2)
Field from SRS Iekārtu remonts (33.12)
CSP industry Iekārtu remonts (33.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.12.2020
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 pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos   23.11.2016
* 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

Eesti Transport Company OU

Reg. no. 14135175
Pronksi iela 5-2, Tallina, Harju apriņķis, 10124

100 % 0 € 0 € 0 Estonia 23.11.2016 23.11.2016

Apply information changes

ML

"Eesti Transport Company OU", Latvijas filiāle

Āraišu 13-1, Rīga, LV-1006 Check address owners

Dzelzceļa transporta būve, remonts un rezerves daļas

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

 TIF 37.64 KB 30.11.2016 17.11.2016 1

Articles of Association

 TIF 144.48 KB 30.11.2016 21.10.2016 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 1.38 MB 30.11.2016 21.10.2016 15

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 66.93 KB 03.12.2020 03.12.2020 2

Statement regarding the beneficial owners

 TIF 257.44 KB 27.11.2020 25.11.2020 6

Decisions / letters / protocols of public notaries

 TIF 66.95 KB 30.11.2016 23.11.2016 2

Application

 TIF 291.66 KB 30.11.2016 17.11.2016 3

Confirmation or consent to legal address

 TIF 24.78 KB 30.11.2016 17.11.2016 1

Power of attorney, act of empowerment

 TIF 80.29 KB 30.11.2016 17.11.2016 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