"Rohde & Schwarz Danmark A/S", 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 | "Rohde & Schwarz Danmark A/S", Latvijas filiāle |
| Registration number, date | 40003391926, 30.04.1998 |
| VAT number | LV40003391926 from 26.10.2005 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.01.2005 |
| Legal address | Citadeles iela 12, Rīga, LV-1010 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, €) | 112.24 | 153.19 | 97.07 |
| Personal income tax (thousands, €) | 42.64 | 44.76 | 36.99 |
| Statutory social insurance contributions (thousands, €) | 74.15 | 79.68 | 66.97 |
| Average employees count | 3 | 3 | 3 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Types of activities from statues | Juvelierizstrādājumu, bižutērijas un līdzīgu izstrādājumu ražošana |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 20.03.2023 | 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 | Pilnvarojuma apjoms: pilnā apjomā | 20.03.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
ROHDE & SCHWARZ DANMARK A/SReg. no. A/S185377
|
100 % | 0 | LVL 0 | LVL 0 | Denmark | 17.12.2004 | 17.12.2004 |
Historical company names
| Filiāle "ROHDE & SCHWARZ DANMARK A/S Latvijas filiāle" | Until 17.12.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Republikas laukums 2 | Until 23.09.2005 | 20 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 37-2b | Until 22.05.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.07.2011 - 30.06.2012 | 05.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 2012 | |||||
2010 |
Annual report | 01.07.2010 - 30.06.2011 | 28.09.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojumsRohde2011 | ZIP | ||||
2009 |
Annual report: Board statement | 01.07.2009 - 30.06.2010 | 19.10.2010 | ZIP (65.82 KB) | |
2008 |
Annual report: Board statement | 01.07.2008 - 30.06.2009 | 02.11.2009 | ZIP (31.56 KB) | |
2007 |
Annual report | 01.07.2007 - 30.06.2008 | 04.11.2008 | ||
2006 |
Annual report | 09.11.2007 | TIF (193.8 KB) | ||
2005 |
Annual report | 01.11.2006 | PDF (311.5 KB) | ||
2004 |
Annual report | 24.08.2021 | TIF (956.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of association |
TIF | 137.21 KB | 13.03.2023 | 07.03.2023 | 11 |
Articles of Association |
TIF | 134.12 KB | 24.08.2021 | 08.04.1998 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 169.44 KB | 24.08.2021 | 23.01.1998 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
216.96 KB | 13.03.2023 | 09.03.2023 | 2 | |
Justification supporting beneficial ownership disclosure statement |
266.98 KB | 13.03.2023 | 09.03.2023 | 4 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 137.21 KB | 13.03.2023 | 07.03.2023 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 223.04 KB | 13.03.2023 | 02.03.2023 | 8 |
Power of attorney, act of empowerment |
300.35 KB | 13.03.2023 | 02.03.2023 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 49.48 KB | 24.08.2021 | 16.02.2017 | 2 |
Application |
TIF | 198.6 KB | 24.08.2021 | 13.02.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 80.8 KB | 24.08.2021 | 31.01.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 19.55 KB | 24.08.2021 | 31.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.19 KB | 24.08.2021 | 22.05.2012 | 1 |
Application |
TIF | 176.99 KB | 24.08.2021 | 16.05.2012 | 6 |
Confirmation or consent to legal address |
TIF | 51.15 KB | 24.08.2021 | 08.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.95 KB | 24.08.2021 | 23.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.04 KB | 24.08.2021 | 20.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.4 KB | 24.08.2021 | 20.09.2005 | 1 |
Announcement regarding the legal address |
TIF | 14.34 KB | 24.08.2021 | 19.09.2005 | 1 |
Application |
TIF | 75 KB | 24.08.2021 | 19.09.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.81 KB | 24.08.2021 | 17.12.2004 | 1 |
Registration certificates |
TIF | 74.31 KB | 24.08.2021 | 17.12.2004 | 1 |
Submission/Application |
TIF | 21.38 KB | 24.08.2021 | 09.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.95 KB | 24.08.2021 | 08.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.98 KB | 24.08.2021 | 08.12.2004 | 1 |
Application |
TIF | 107.44 KB | 24.08.2021 | 02.12.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.64 KB | 24.08.2021 | 02.12.2004 | 1 |
Confirmation or consent to legal address |
TIF | 20.21 KB | 24.08.2021 | 30.04.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.51 KB | 24.08.2021 | 30.04.1998 | 1 |
Registration certificates |
TIF | 40.7 KB | 24.08.2021 | 30.04.1998 | 1 |
Receipts on the publication and state fees |
TIF | 28.22 KB | 24.08.2021 | 09.04.1998 | 2 |
Receipts on the publication and state fees |
TIF | 27.56 KB | 24.08.2021 | 09.04.1998 | 2 |
Power of attorney, act of empowerment |
TIF | 16.84 KB | 24.08.2021 | 08.04.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.23 KB | 24.08.2021 | 08.04.1998 | 1 |
Sample report |
TIF | 21.64 KB | 24.08.2021 | 08.04.1998 | 1 |
Application |
TIF | 124.49 KB | 24.08.2021 | 06.04.1998 | 4 |
Power of attorney, act of empowerment |
TIF | 113.35 KB | 24.08.2021 | 22.01.1998 | 4 |
Power of attorney, act of empowerment |
TIF | 148.24 KB | 24.08.2021 | 22.01.1998 | 4 |
Protocols/decisions of a company/organisation |
TIF | 114.54 KB | 24.08.2021 | 22.01.1998 | 4 |
Copy of the personal identification document |
TIF | 43.17 KB | 24.08.2021 | 17.12.1992 | 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