FRANCE VALLEY REVENU EUROPE IX 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 | FRANCE VALLEY REVENU EUROPE IX Latvijas Filiāle |
| Registration number, date | 40203495673, 12.07.2023 |
| VAT number | LV40203495673 from 27.12.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.07.2023 |
| Legal address | Vienības gatve 109, Rīga, LV-1058 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
- 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 | |
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežsaimniecības atbalsta darbības (02.40) |
| Field from SRS
Redakcija NACE 2.1 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry
Redakcija NACE 2.1 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2023 | France | France |
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 12.07.2023 | France | France |
|
Control type: via legal arrangement as the managing person |
|||
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; atsavināt, ieķīlāt vai apgrūtināt ar lietu tiesībām nekustamo īpašumu | 12.07.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
FRANCE VALLEY REVENU EUROPE IXReg. no. 900606419
|
100 % | 0 | € 0 | € 0 | France | 12.07.2023 | 12.07.2023 |
Contacts in cooperation with
Apply information changes
"FRANCE VALLEY REVENU EUROPE IX", Latvijas Filiāle
Vienības gatve 109, Rīga, LV-1058 Check address owners
Mežsaimniecība
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 | 4.24 MB | 12.07.2023 | 25.04.2023 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
DOCX | 127.93 KB | 21.03.2025 | 21.03.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 140.23 KB | 21.03.2025 | 21.03.2025 | 1 |
Application |
EDOC | 70.39 KB | 21.03.2025 | 17.03.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 132.21 KB | 18.03.2025 | 06.03.2025 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 129.69 KB | 18.03.2025 | 06.03.2025 | 2 |
Application |
EDOC | 66.39 KB | 12.07.2023 | 06.07.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
109.55 KB | 12.07.2023 | 06.07.2023 | 1 | |
Power of attorney, act of empowerment |
TIF | 7.45 MB | 12.07.2023 | 02.05.2023 | 8 |
Copy of the personal identification document |
TIF | 114.08 KB | 21.03.2025 | 08.11.2019 | 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