INECO filiāle Latvija
Branch of Foreign Company
Place in branch
357 by paid taxes
302 by employees
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | INECO filiāle Latvija |
| Registration number, date | 40203245401, 07.04.2020 |
| VAT number | LV40203245401 from 17.07.2020 Europe VAT register |
| Register, date | Commercial Register, 07.04.2020 |
| Legal address | Mazā Smilšu iela 12 – 5, 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
- No insolvency
- 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, €) | 428.03 | 29.91 | 659.87 |
| Personal income tax (thousands, €) | 95.97 | 57.2 | 22 |
| Statutory social insurance contributions (thousands, €) | 45.87 | 42.29 | 38.68 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzelzceļu un metro būvniecība (42.12) |
|---|---|
| CSP industry | Dzelzceļu un metro būvniecība (42.12) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 23.12.2020 | The beneficial owner of a legal person cannot be identified |
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 komersanta filiāli tiesā un valsts pārvaldes iestādēs; Atsavināt, ieķīlāt vai apgrūtināt ar lietu tiesībām nekustamo īpašumu; Slēgt darījumus līdz noteiktam apmēram (norādīt summu): 1000000.00 EUR | 19.12.2022 | ||
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 komersanta filiāli tiesā un valsts pārvaldes iestādēs; Atsavināt, ieķīlāt vai apgrūtināt ar lietu tiesībām nekustamo īpašumu; Slēgt darījumus līdz noteiktam apmēram (norādīt summu): 1000000.00 EUR | 19.12.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
INGENIERIA Y ECONOMIA DEL TRANSPORTE SME MP SAReg. no. 000309810
|
100 % | 0 | € 0 | € 0 | Spain | 07.04.2020 | 07.04.2020 |
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 |
9.58 MB | 17.12.2020 | 15.01.2020 | 18 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 525.96 KB | 31.03.2020 | 15.01.2020 | 18 |
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 | 65.57 KB | 23.12.2020 | 23.12.2020 | 2 |
Application |
218.62 KB | 17.12.2020 | 17.12.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
174.53 KB | 17.12.2020 | 17.12.2020 | 1 | |
Application |
DOCX | 14.56 KB | 07.04.2020 | 07.04.2020 | 1 |
Application |
DOCX | 14.56 KB | 07.04.2020 | 07.04.2020 | 1 |
Application |
EDOC | 24.14 KB | 07.04.2020 | 07.04.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 12.41 KB | 07.04.2020 | 07.04.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 22.21 KB | 07.04.2020 | 07.04.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 12.41 KB | 07.04.2020 | 07.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.99 KB | 07.04.2020 | 07.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 07.04.2020 | 07.04.2020 | 2 |
Power of attorney, act of empowerment |
DOCX | 11.85 KB | 07.04.2020 | 07.04.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 100.47 KB | 07.04.2020 | 07.04.2020 | 1 |
Power of attorney, act of empowerment |
78.52 KB | 07.04.2020 | 07.04.2020 | 1 | |
Power of attorney, act of empowerment |
78.52 KB | 07.04.2020 | 07.04.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 21.55 KB | 07.04.2020 | 07.04.2020 | 1 |
Power of attorney, act of empowerment |
78.52 KB | 02.04.2020 | 01.04.2020 | 2 | |
Power of attorney, act of empowerment |
DOCX | 11.82 KB | 02.04.2020 | 01.04.2020 | 2 |
Power of attorney, act of empowerment |
EDOC | 21.51 KB | 02.04.2020 | 01.04.2020 | 2 |
Power of attorney, act of empowerment |
EDOC | 78.77 KB | 02.04.2020 | 01.04.2020 | 2 |
Power of attorney, act of empowerment |
EDOC | 112.52 KB | 02.04.2020 | 01.04.2020 | 2 |
Application |
TIF | 199.31 KB | 31.03.2020 | 19.03.2020 | 6 |
Power of attorney, act of empowerment |
TIF | 331.22 KB | 31.03.2020 | 10.03.2020 | 5 |
Set of documents of a foreign company |
TIF | 3.09 MB | 31.03.2020 | 85 | |
Set of documents of a foreign company |
TIF | 1.6 MB | 31.03.2020 | 46 |
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