LION GROUP DIS TICARET ANONIM SIRKETI 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 | LION GROUP DIS TICARET ANONIM SIRKETI Latvijas filiāle |
| Registration number, date | 40203522469, 17.11.2023 |
| VAT number | LV40203522469 from 20.03.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.11.2023 |
| Legal address | Latgales iela 417 – 142, Rīga, LV-1063 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
- 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 | |
| Total payments to state budget (thousands, €) | 17.84 | 0 |
| Personal income tax (thousands, €) | 6.78 | 0 |
| Statutory social insurance contributions (thousands, €) | 11.06 | 0 |
| Average employees count | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.11.2023 | Turkey | Turkey |
|
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 | 17.11.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
LION GROUP DIS TICARET ANONIM SIRKETIReg. no. 378243-5
|
100 % | 0 | € 0 | € 0 | Turkey | 17.11.2023 | 17.11.2023 |
Historical addresses
| Rīga, Maskavas iela 417 - 142 | Until 01.03.2024 | 2 years ago |
|---|
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 | 156.75 KB | 16.11.2023 | 17.10.2023 | 5 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 30.41 MB | 14.11.2023 | 12.10.2023 | 27 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 4.16 MB | 14.11.2023 | 05.05.2023 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Copy of the personal identification document |
TIF | 4.11 MB | 14.11.2023 | 13.11.2023 | 6 |
Application |
TIF | 3.36 MB | 14.11.2023 | 07.11.2023 | 4 |
Power of attorney, act of empowerment |
TIF | 39.4 MB | 14.11.2023 | 18.10.2023 | 27 |
Protocols/decisions of a company/organisation |
TIF | 6.53 MB | 14.11.2023 | 17.10.2023 | 11 |
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