"Lloyd's Register EMEA filiāle Rīgā"
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | "Lloyd's Register EMEA filiāle Rīgā" |
| Registration number, date | 40003646357, 18.09.2003 |
| VAT number | LV40003646357 from 21.11.2003 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.09.2003 |
| Legal address | Braslas iela 20, Rīga, LV-1084 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 | 2022 | |
| Total payments to state budget (thousands, €) | 318.56 | 273.01 | 198.93 |
| Personal income tax (thousands, €) | 53.83 | 48.73 | 65.16 |
| Statutory social insurance contributions (thousands, €) | 80.88 | 80.89 | 78.40 |
| Average employees count | 3 | 3 | 3 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Tehniskā pārbaude un analīze (71.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Tehniskā pārbaude un analīze (71.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 09.06.2021 | 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 | 16.07.2014 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | Pilnā apjomā | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.12.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
Lloyd's Register EMEAReg. no. 29592 R
|
100 % | 0 | LVL 0 | LVL 0 | United Kingdom | 18.09.2003 | 18.09.2003 |
Historical addresses
| Rīga, Elizabetes iela 2 | Until 05.01.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 21.06.2024 | TIF (1.3 MB) | €11.00 | |
2014 |
Annual report | 01.07.2014 - 30.06.2015 | 10.02.2017 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.07.2012 - 30.06.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.07.2011 - 30.06.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.07.2010 - 30.06.2011 | 12.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2009 |
Annual report | 01.07.2009 - 30.06.2010 | 01.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bilance 2009 2010 zinojums | RAR | ||||
2008 |
Annual report: Board statement | 01.07.2008 - 30.06.2009 | 30.04.2010 | ZIP (12.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of association of foreign companies |
TIF | 1.55 MB | 22.02.2021 | 10.07.2003 | 44 |
Registration certificates of foreign companies |
TIF | 269 KB | 22.02.2021 | 19.06.2003 | 13 |
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 | 65.48 KB | 09.06.2021 | 09.06.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 32.26 KB | 07.06.2021 | 03.06.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 31.37 KB | 07.06.2021 | 21.05.2021 | 1 |
Application |
TIF | 73.42 KB | 17.02.2021 | 15.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 05.01.2021 | 05.01.2021 | 1 |
Application |
TIF | 99.43 KB | 30.12.2020 | 28.12.2020 | 3 |
Confirmation or consent to legal address |
TIF | 12.17 KB | 30.12.2020 | 15.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.78 KB | 22.02.2021 | 16.07.2014 | 2 |
Application |
TIF | 160.07 KB | 22.02.2021 | 10.07.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 15.75 KB | 22.02.2021 | 02.07.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 473.9 KB | 22.02.2021 | 30.08.2013 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 51.03 KB | 22.02.2021 | 28.12.2010 | 1 |
Application |
TIF | 140.59 KB | 22.02.2021 | 29.11.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 57.44 KB | 22.02.2021 | 11.08.2010 | 2 |
Application |
TIF | 125.76 KB | 22.02.2021 | 05.08.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 54.82 KB | 22.02.2021 | 27.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.19 KB | 22.02.2021 | 19.02.2010 | 2 |
Application |
TIF | 137.53 KB | 22.02.2021 | 09.02.2010 | 4 |
Submission/Application |
TIF | 91.06 KB | 22.02.2021 | 06.11.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 496 KB | 22.02.2021 | 19.10.2009 | 14 |
Power of attorney, act of empowerment |
TIF | 181.99 KB | 22.02.2021 | 19.10.2009 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 47.09 KB | 22.02.2021 | 10.08.2009 | 1 |
Submission/Application |
TIF | 39.57 KB | 22.02.2021 | 10.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.89 KB | 22.02.2021 | 30.07.2009 | 2 |
Application |
TIF | 113.51 KB | 22.02.2021 | 27.07.2009 | 3 |
Receipts on the publication and state fees |
TIF | 27.52 KB | 22.02.2021 | 23.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.43 KB | 22.02.2021 | 23.07.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 83.87 KB | 22.02.2021 | 01.07.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 18.13 KB | 22.02.2021 | 31.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.03 KB | 22.02.2021 | 15.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.85 KB | 22.02.2021 | 14.10.2004 | 1 |
Submission/Application |
TIF | 21.16 KB | 22.02.2021 | 13.10.2004 | 1 |
Application |
TIF | 164.97 KB | 22.02.2021 | 12.10.2004 | 5 |
Submission/Application |
TIF | 15.62 KB | 22.02.2021 | 12.10.2004 | 1 |
Submission/Application |
TIF | 149.34 KB | 22.02.2021 | 30.09.2004 | 4 |
Receipts on the publication and state fees |
TIF | 18.37 KB | 22.02.2021 | 08.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.89 KB | 22.02.2021 | 08.09.2004 | 1 |
Submission/Application |
TIF | 16.09 KB | 22.02.2021 | 08.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 481.75 KB | 22.02.2021 | 26.07.2004 | 11 |
Power of attorney, act of empowerment |
TIF | 500.14 KB | 22.02.2021 | 26.07.2004 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 47.49 KB | 22.02.2021 | 18.09.2003 | 1 |
Registration certificates |
TIF | 73.27 KB | 22.02.2021 | 18.09.2003 | 1 |
Application |
TIF | 92.57 KB | 22.02.2021 | 17.09.2003 | 3 |
Receipts on the publication and state fees |
TIF | 20.9 KB | 22.02.2021 | 17.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.03 KB | 22.02.2021 | 17.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 127.52 KB | 22.02.2021 | 22.07.2003 | 5 |
Copy of the personal identification document |
TIF | 81.02 KB | 22.02.2021 | 13.05.2002 | 1 |
Copy of the personal identification document |
TIF | 147.12 KB | 22.02.2021 | 14.07.1998 | 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