Osauhing TNP KONSULTATSIOONID filiāle Latvijā, Ārvalstu komersanta
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 | Ārvalstu komersanta Osauhing TNP KONSULTATSIOONID filiāle Latvijā |
| Registration number, date | 42103091985, 04.04.2019 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.04.2019 |
| Legal address | Daugavgrīvas iela 112, Rīga, LV-1055 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, €) | 5.84 | 2.39 | 1.56 |
| Personal income tax (thousands, €) | 2.44 | 1.09 | 0.65 |
| Statutory social insurance contributions (thousands, €) | 3.38 | 1.29 | 0.89 |
| Average employees count | 4 | 3 | 4 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sociālās aprūpes pakalpojumi bez izmitināšanas vecāka gadagājuma cilvēkiem vai personām ar invaliditāti (88.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sociālās aprūpes pakalpojumi bez izmitināšanas vecāka gadagājuma cilvēkiem vai personām ar invaliditāti (88.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.11.2020 | Estonia | Estonia |
|
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; pārstāvēt komersanta filiāli tiesā un valsts pārvaldes iestādēs; atsavināt, ieķīlāt vai apgrūtināt ar lietu tiesībām nekustamo īpašumu; | 26.10.2022 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar foliāles darbību sasitītos jautājumos | 04.04.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Osauhing TNP KONSULTATSIOONIDReg. no. 10393762
|
100 % | 0 | € 0 | € 0 | Estonia | 04.04.2019 | 04.04.2019 |
Historical addresses
| Rīga, Ausekļa iela 7 - 506 | Until 18.07.2019 | 7 years ago |
|---|---|---|
| Rīga, Republikas laukums 3 - 123 | Until 18.03.2020 | 6 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 | 275.87 KB | 02.04.2019 | 10.12.2018 | 8 |
Articles of association of foreign companies |
TIF | 863.56 KB | 02.04.2019 | 18.08.2011 | 11 |
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 | 62.21 KB | 26.10.2022 | 26.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 26.11.2020 | 26.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.7 KB | 26.11.2020 | 26.11.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 39.25 KB | 23.11.2020 | 23.11.2020 | 2 |
Statement regarding the beneficial owners |
ASICE | 52.48 KB | 23.11.2020 | 23.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.06 KB | 02.09.2020 | 02.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 02.09.2020 | 02.09.2020 | 2 |
Application |
DOCX | 38.17 KB | 31.08.2020 | 28.08.2020 | 5 |
Application |
ASICE | 53.31 KB | 31.08.2020 | 28.08.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 18.03.2020 | 18.03.2020 | 1 |
Application |
DOCX | 55.33 KB | 28.02.2020 | 28.02.2020 | 4 |
Application |
ASICE | 60.59 KB | 28.02.2020 | 28.02.2020 | 4 |
Confirmation or consent to legal address |
73.94 KB | 28.02.2020 | 26.02.2020 | 1 | |
Confirmation or consent to legal address |
105.25 KB | 28.02.2020 | 26.02.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 18.07.2019 | 18.07.2019 | 1 |
Application |
TIF | 102.11 KB | 15.07.2019 | 22.05.2019 | 3 |
Confirmation or consent to legal address |
TIF | 11.49 KB | 15.07.2019 | 15.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.53 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 04.04.2019 | 04.04.2019 | 2 |
Confirmation or consent to legal address |
TIF | 10.43 KB | 02.04.2019 | 27.02.2019 | 1 |
Application |
TIF | 101.42 KB | 02.04.2019 | 01.02.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.08 KB | 02.04.2019 | 01.02.2019 | 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