K-FLEX POLSKA Sp. z o.o. filiāle Baltijā
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 | K-FLEX POLSKA Sp. z o.o. filiāle Baltijā |
| Registration number, date | 40203044692, 19.01.2017 |
| VAT number | LV40203044692 from 30.08.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.01.2017 |
| Legal address | Aplokciema iela 1, Rīga, LV-1034 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 |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 172.02 | 145.21 | 131.61 |
| Personal income tax (thousands, €) | 13.71 | 10.80 | 9.62 |
| Statutory social insurance contributions (thousands, €) | 22.73 | 17.62 | 15.68 |
| Average employees count | 3 | 2 | 2 |
Industries
| Industry from zl.lv | Siltumizolācijas darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificēti specializēti būvdarbi (43.99) |
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
| CSP industry
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.05.2021 | Hong Kong, SAR China | Italy |
|
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 | 19.01.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
K-FLEX POLSKA Sp. z o.O.Reg. no. 0000117734
|
100 % | 0 | € 0 | € 0 | Poland | 19.01.2017 | 24.08.2017 |
Contacts in cooperation with
Apply information changes
"K-Flex Polska Sp. z o.o.", filiāle Baltijā
Aplokciema 1, Rīga, LV-1034 Check address owners
Siltumizolācijas darbi
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
TIF | 50.66 KB | 20.01.2017 | 05.01.2017 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 498.09 KB | 20.01.2017 | 29.04.2016 | 16 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 935.77 KB | 20.01.2017 | 25.05.2011 | 20 |
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 | 62.7 KB | 17.05.2021 | 17.05.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
3.65 MB | 12.05.2021 | 10.05.2021 | 15 | |
Justification supporting beneficial ownership disclosure statement |
3.68 MB | 12.05.2021 | 10.05.2021 | 15 | |
Application |
EDOC | 50.77 KB | 12.05.2021 | 08.05.2021 | 3 |
Application |
DOCX | 46.62 KB | 12.05.2021 | 08.05.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
3.82 MB | 29.04.2021 | 28.04.2021 | 15 | |
Justification supporting beneficial ownership disclosure statement |
3.79 MB | 29.04.2021 | 28.04.2021 | 15 | |
Justification supporting beneficial ownership disclosure statement |
4.61 MB | 29.04.2021 | 28.04.2021 | 17 | |
Justification supporting beneficial ownership disclosure statement |
4.58 MB | 29.04.2021 | 28.04.2021 | 17 | |
Copy of the personal identification document |
1.54 MB | 24.02.2021 | 23.02.2021 | 7 | |
Copy of the personal identification document |
1.57 MB | 24.02.2021 | 23.02.2021 | 7 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.44 KB | 24.08.2017 | 24.08.2017 | 2 |
Registration certificates |
TIF | 48.24 KB | 22.02.2017 | 20.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 19.01.2017 | 19.01.2017 | 2 |
Application |
TIF | 193.99 KB | 20.01.2017 | 09.01.2017 | 3 |
Confirmation or consent to legal address |
TIF | 19.98 KB | 20.01.2017 | 09.01.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 53.75 KB | 20.01.2017 | 05.01.2017 | 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