FORTY SEVEN LIMITED Latvijas filiāle

Branch of Foreign Company
Place in branch
353 by paid taxes
298 by employees

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name FORTY SEVEN LIMITED Latvijas filiāle
Registration number, date 42103107398, 09.03.2020
VAT number None Europe VAT register
Register, date Commercial Register, 09.03.2020
Legal address Meistaru iela 6 – 1A, Rīga, LV-1050 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
  • No contacts information
  • 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, €) 35.08 33.78 61.85
Personal income tax (thousands, €) 10.17 9 20.63
Statutory social insurance contributions (thousands, €) 24.89 24.74 41.19
Average employees count 7 8 7

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.12.2020
Latvia Latvia

Control type: on grounds of the property right

Natural person From 14.12.2020
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   09.03.2020
* 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

FORTY SEVEN LIMITED

Reg. no. 10627046
2nd Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD

100 % 0 € 0 € 0 United Kingdom 09.03.2020 09.03.2020

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 65.97 KB 14.12.2020 14.12.2020 2

Application

DOCX 50.9 KB 14.12.2020 07.12.2020 1

Application

EDOC 55.91 KB 14.12.2020 07.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.91 KB 09.03.2020 09.03.2020 2

Application

TIF 89.15 KB 04.03.2020 03.03.2020 3

Confirmation or consent to legal address

TIF 12.84 KB 04.03.2020 03.03.2020 1

Protocols/decisions of a company/organisation

TIF 21.47 KB 04.03.2020 03.03.2020 1

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

TIF 2.79 MB 30.11.2022 29.08.2018 69
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