Efferon International GmbH 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 | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | Efferon International GmbH filiāle Latvijā |
| Registration number, date | 40203614443, 03.01.2025 |
| VAT number | LV40203614443 from 06.02.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.01.2025 |
| Legal address | Starta iela 4A, Rīga, LV-1026 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
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.01.2025 | Germany | Russian Federation |
|
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; pārstāvēt (ārvalsts) komersanta/ dalībvalsts kapitālsabiedrības filiāli tiesā un valsts pārvaldes iestādēs; | 03.01.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Efferon International GmbHReg. no. HRB795826
|
100 % | 0 | € 0 | € 0 | Germany | 03.01.2025 | 03.01.2025 |
Contacts in cooperation with
Apply information changes
"Efferon International GmbH", filiāle Latvijā
Starta 4A, Rīga, LV-1026 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
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 | 1.04 MB | 03.01.2025 | 03.12.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Set of documents of a foreign company |
EDOC | 435.01 KB | 03.01.2025 | 02.01.2025 | 6 |
Application |
EDOC | 62.53 KB | 03.01.2025 | 17.12.2024 | 1 |
Copy of the personal identification document |
EDOC | 963.53 KB | 03.01.2025 | 16.12.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.4 MB | 03.01.2025 | 09.12.2024 | 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