FERRERO POLSKA COMMERCIAL SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA Latvijas filiāle
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 | FERRERO POLSKA COMMERCIAL SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA Latvijas filiāle |
| Registration number, date | 40203474169, 31.03.2023 |
| VAT number | LV40203474169 from 26.04.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.03.2023 |
| Legal address | Tērbatas iela 14 – 3, Rīga, LV-1011 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, €) | -73.18 | -106.61 | 0 |
| Personal income tax (thousands, €) | 42.67 | 11.30 | 0 |
| Statutory social insurance contributions (thousands, €) | 72.51 | 20.62 | 0 |
| Average employees count | 4 | 3 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Cukura, šokolādes un cukura konditorejas vairumtirdzniecība (46.36) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Cukura, šokolādes un cukura konditorejas vairumtirdzniecība (46.36) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.03.2023 | Belgium | Italy |
|
Control type: on grounds of the property right |
|||
|
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 filiāli kopā ar 1 personu, kura pilnvarota pārstāvēt (ārvalsts) komersantu/ dalībvalsts kapitālsabiedrības darbībās, kas saistītas ar filiāli. | 31.03.2023 | ||
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 filiāli kopā ar 1 personu, kura pilnvarota pārstāvēt (ārvalsts) komersantu/ dalībvalsts kapitālsabiedrības darbībās, kas saistītas ar filiāli. | 31.03.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
FERRERO POLSKA COMMERCIAL SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIAReg. no. 0000492113
|
100 % | 0 | € 0 | € 0 | Poland | 31.03.2023 | 31.03.2023 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
654.41 KB | 28.03.2023 | 27.03.2023 | 9 | |
Justification supporting beneficial ownership disclosure statement |
577.06 KB | 31.03.2023 | 09.03.2023 | 1 | |
Power of attorney, act of empowerment |
903.93 KB | 31.03.2023 | 09.03.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 283.33 KB | 31.03.2023 | 03.03.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 47.06 KB | 13.03.2023 | 03.03.2023 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 69.29 KB | 11.04.2023 | 28.02.2023 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 47.55 KB | 13.03.2023 | 28.02.2023 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 357.08 KB | 31.03.2023 | 27.02.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 356.56 KB | 31.03.2023 | 27.02.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 353.59 KB | 31.03.2023 | 20.02.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 354.91 KB | 31.03.2023 | 20.02.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 896 KB | 13.03.2023 | 03.11.2022 | 14 |
Copy of the personal identification document |
TIF | 80.55 KB | 13.03.2023 | 26.01.2021 | 4 |
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