SENTIERO Latvijas filiāle, SP. ZO.O.
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 | SP. ZO.O. "SENTIERO" Latvijas filiāle |
| Registration number, date | 40203612527, 18.12.2024 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.12.2024 |
| Legal address | Turaidas iela 60, Daugavpils, LV-5417 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SENTIERO Latvijas filiāle, SP. ZO.O.
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
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
|---|---|
| 2024 | |
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.12.2024 | Poland | Belarus |
|
Control type: on grounds of the property right |
|||
| Natural person | From 18.12.2024 | Poland | Belarus |
|
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. | 18.12.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SENTIERO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄReg. no. 0001111172
|
100 % | 0 | € 0 | € 0 | Poland | 18.12.2024 | 18.12.2024 |
Contacts in cooperation with
Apply information changes
"SP. ZO.O. "SENTIERO"", Latvijas filiāle
Turaidas 60, Daugavpils, LV-5417 Check address owners
Biznesa konsultācijas, pakalpojumi
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 | 575.42 KB | 16.12.2024 | 02.10.2024 | 13 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 66.6 KB | 18.12.2024 | 17.12.2024 | 8 |
Power of attorney, act of empowerment |
TIF | 291.28 KB | 04.11.2024 | 11.10.2024 | 8 |
Copy of the personal identification document |
TIF | 31.77 MB | 13.12.2024 | 20.07.2023 | 6 |
Copy of the personal identification document |
TIF | 35.61 MB | 13.12.2024 | 25.11.2022 | 6 |
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