Nets Estonia AS Latvia 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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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 | Nets Estonia AS Latvia filiāle |
| Registration number, date | 40103826912, 15.09.2014 |
| VAT number | LV40103826912 from 03.10.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.09.2014 |
| Legal address | Audēju iela 15 – 4, Rīga, LV-1050 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
- 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 | 2022 | |
| Total payments to state budget (thousands, €) | 25.43 | 29.30 | 26.28 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.25 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 16.02.2022 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
| 04.01.2021 | 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 pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos; | 20.11.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Nets Estonia ASReg. no. 10452335
|
100 % | 0 | € 0 | € 0 | Estonia | 15.09.2014 | 01.09.2017 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 - 20 | Until 04.09.2020 | 5 years ago |
|---|---|---|
| Rīga, Aristida Briāna iela 9A - 2 | Until 15.02.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 15.09.2014 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Nets Estonia vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Statement regarding foreign company, organisation |
99.72 KB | 11.02.2022 | 21.01.2022 | 12 | |
Statement regarding foreign company, organisation |
EDOC | 271.55 KB | 11.02.2022 | 21.01.2022 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 135.85 KB | 14.11.2019 | 28.10.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 167.38 KB | 13.02.2018 | 08.02.2018 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
PNG | 318.53 KB | 16.02.2022 | 16.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 160.68 KB | 16.02.2022 | 16.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 156.96 KB | 16.02.2022 | 16.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 379.69 KB | 16.02.2022 | 16.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 147.89 KB | 16.02.2022 | 16.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 16.02.2022 | 16.02.2022 | 2 |
Application |
TIF | 143.04 KB | 11.02.2022 | 10.02.2022 | 4 |
Statement regarding foreign company, organisation |
EDOC | 373.35 KB | 11.02.2022 | 21.01.2022 | 12 |
Power of attorney, act of empowerment |
TIF | 75.13 KB | 11.02.2022 | 19.01.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
RTF | 81.07 MB | 04.01.2021 | 04.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 04.01.2021 | 04.01.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 72.57 KB | 28.12.2020 | 28.12.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 49.82 KB | 28.12.2020 | 28.12.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
32.11 KB | 28.12.2020 | 28.12.2020 | 2 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.65 KB | 28.12.2020 | 28.12.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.25 KB | 28.12.2020 | 28.12.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.65 KB | 28.12.2020 | 28.12.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
28.48 KB | 23.12.2020 | 23.12.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
44.06 KB | 23.12.2020 | 22.12.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
44.09 KB | 23.12.2020 | 22.12.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
44.47 KB | 23.12.2020 | 22.12.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
44.08 KB | 23.12.2020 | 22.12.2020 | 1 | |
Statement regarding the beneficial owners |
TIF | 70.27 KB | 17.12.2020 | 17.12.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 84.01 KB | 17.12.2020 | 04.12.2020 | 1 |
Statement regarding the beneficial owners |
TIF | 604.6 KB | 17.12.2020 | 04.12.2020 | 10 |
Confirmation or consent to legal address |
DOCX | 22.92 KB | 04.09.2020 | 04.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 22.92 KB | 04.09.2020 | 04.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 26.22 KB | 04.09.2020 | 04.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 04.09.2020 | 04.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.44 KB | 04.09.2020 | 04.09.2020 | 2 |
Power of attorney, act of empowerment |
ASICE | 38.19 KB | 04.09.2020 | 04.09.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 23.93 KB | 04.09.2020 | 04.09.2020 | 1 |
Application |
DOCX | 43.67 KB | 04.09.2020 | 27.08.2020 | 1 |
Application |
ASICE | 50.68 KB | 04.09.2020 | 27.08.2020 | 1 |
Power of attorney, act of empowerment |
62.14 KB | 04.09.2020 | 27.08.2020 | 1 | |
Power of attorney, act of empowerment |
ASICE | 74.26 KB | 04.09.2020 | 27.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.74 MB | 17.12.2020 | 31.07.2020 | 25 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.54 MB | 17.12.2020 | 31.07.2020 | 25 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 562.45 KB | 17.12.2020 | 31.07.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 527.61 KB | 17.12.2020 | 31.07.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.34 MB | 17.12.2020 | 31.07.2020 | 21 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.08 MB | 17.12.2020 | 31.07.2020 | 15 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.23 MB | 17.12.2020 | 31.07.2020 | 15 |
Justification supporting beneficial ownership disclosure statement |
662.98 KB | 17.12.2020 | 31.07.2020 | 7 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.08 MB | 17.12.2020 | 31.07.2020 | 15 |
Justification supporting beneficial ownership disclosure statement |
1.54 MB | 17.12.2020 | 31.07.2020 | 21 | |
Justification supporting beneficial ownership disclosure statement |
1.46 MB | 17.12.2020 | 31.07.2020 | 15 | |
Justification supporting beneficial ownership disclosure statement |
1.28 MB | 17.12.2020 | 31.07.2020 | 15 | |
Justification supporting beneficial ownership disclosure statement |
1.54 MB | 17.12.2020 | 31.07.2020 | 21 | |
Justification supporting beneficial ownership disclosure statement |
662.98 KB | 17.12.2020 | 31.07.2020 | 7 | |
Justification supporting beneficial ownership disclosure statement |
698.99 KB | 17.12.2020 | 31.07.2020 | 7 | |
Justification supporting beneficial ownership disclosure statement |
1.74 MB | 17.12.2020 | 31.07.2020 | 25 | |
Justification supporting beneficial ownership disclosure statement |
1.27 MB | 17.12.2020 | 31.07.2020 | 15 | |
Justification supporting beneficial ownership disclosure statement |
698.99 KB | 17.12.2020 | 31.07.2020 | 7 | |
Justification supporting beneficial ownership disclosure statement |
1.27 MB | 17.12.2020 | 31.07.2020 | 15 | |
Justification supporting beneficial ownership disclosure statement |
1.46 MB | 17.12.2020 | 31.07.2020 | 15 | |
Justification supporting beneficial ownership disclosure statement |
1.28 MB | 17.12.2020 | 31.07.2020 | 15 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 57.12 KB | 04.01.2021 | 17.07.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 51.87 KB | 04.01.2021 | 16.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 20.11.2019 | 20.11.2019 | 2 |
Application |
TIF | 156.88 KB | 14.11.2019 | 13.11.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 57.85 KB | 14.11.2019 | 30.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.12 KB | 14.11.2019 | 30.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.73 KB | 15.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.19 KB | 15.02.2018 | 15.02.2018 | 2 |
Application |
TIF | 123.64 KB | 13.02.2018 | 09.02.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 64.99 KB | 13.02.2018 | 08.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.41 KB | 13.02.2018 | 08.02.2018 | 1 |
Confirmation or consent to legal address |
TIF | 13.39 KB | 13.02.2018 | 01.02.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 104.64 KB | 13.02.2018 | 08.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.43 KB | 01.09.2017 | 01.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.11 KB | 24.10.2014 | 23.10.2014 | 2 |
Application |
TIF | 56.48 KB | 24.10.2014 | 20.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 45.97 KB | 24.10.2014 | 16.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.42 KB | 24.10.2014 | 16.10.2014 | 2 |
Articles of association of foreign organisations and translations thereof |
TIF | 453.42 KB | 10.10.2014 | 24.09.2014 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 93.13 KB | 10.10.2014 | 15.09.2014 | 2 |
Application |
TIF | 91.99 KB | 10.10.2014 | 10.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 73.48 KB | 10.10.2014 | 08.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 126.77 KB | 10.10.2014 | 05.09.2014 | 2 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 173.94 KB | 10.10.2014 | 02.09.2014 | 7 |
Confirmation or consent to legal address |
TIF | 521.42 KB | 10.10.2014 | 14.08.2014 | 8 |
Power of attorney, act of empowerment |
TIF | 47.17 KB | 10.10.2014 | 21.03.2014 | 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