SYSTRA SA a directoire et conseil de surveillance Latvijas filiāle
Branch of Foreign Company
Informational products
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Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | SYSTRA SA a directoire et conseil de surveillance Latvijas filiāle |
| Registration number, date | 40203387726, 18.03.2022 |
| VAT number | LV40203387726 from 29.11.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.03.2022 |
| Legal address | Krišjāņa Valdemāra iela 21 – 11, 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
- 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, €) | 84.53 | 37.22 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 18.03.2022 | 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 | Pārstāvēt SYSTRA Societe anonyme a Directoire et Conseil de Surveillance, reģistrācijas numurs Parīzes komercreģistrā 387 949 530, visās darbībās, kas saistītas ar filiāli pilnā apjomā, izņemot šādos gadījumos: 1) filiāles pārstāvēšana Latvijas tiesās un valsts pārvaldes iestādēs gadījumos, kad lietas apjoms pārsniedz EUR 100 000; 2) jebkura vietējā darbinieka pieņemšana darbā vai atbrīvošana no amata, kura gada bruto alga pārsniedz EUR 100 000 bez Reģionālā Direktora apstiprinājuma zemāka ranga darbiniekiem un attiecīgā Grupas Funkcionālā Direktora apstiprinājuma atbalsta funkcijas darbiniekiem; 3) sarunu vešana un jebkura komercpiedāvājuma (iepirkuma līguma), līguma, valsts līguma, konsorcija līguma parakstīšana, kuru summa pārsniedz EUR 1 500 000 saskaņā ar pārvaldības noteikumiem; 4) sarunu vešana un jebkura apakšlīguma parakstīšana, kas pārsniedz EUR 100 000; 5) jebkāda pirkuma veikšana filiāles vārdā par kopējo summu, kas pārsniedz EUR 10 000; 6) jebkāda pirkuma veikšana saskaņā ar līgumu par kopējo summu, kas pārsniedz EUR 50 000 par darījumu. Pilnvarojums Jean-Christophe Pierre Etienne Chuniaud pārstāvēt SYSTRA Societe anonyme a Directoire et Conseil de Surveillance, reģistrācijas numurs Parīzes komercreģistrā 387 949 530, darbībās, kas saistītas ar filiāli, ir izdots ar pārpilnvarojuma tiesībām. | 09.07.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
SYSTRAReg. no. 387949530
|
100 % | 0 | € 0 | € 0 | France | 18.03.2022 | 18.03.2022 |
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 | 190.71 KB | 13.01.2025 | 27.12.2024 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 530.07 KB | 15.03.2022 | 28.02.2022 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 942.6 KB | 15.03.2022 | 03.02.2022 | 20 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.24 MB | 15.03.2022 | 02.02.2022 | 24 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 429.43 KB | 15.03.2022 | 02.02.2022 | 6 |
Articles of Association |
TIF | 1.2 MB | 15.03.2022 | 16.12.2021 | 22 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 227.32 KB | 03.07.2025 | 02.07.2025 | 5 |
Power of attorney, act of empowerment |
TIF | 257.18 KB | 03.07.2025 | 19.06.2025 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 121.74 KB | 03.07.2025 | 12.06.2025 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 24.56 KB | 03.07.2025 | 20.05.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 1.3 MB | 09.07.2025 | 24.03.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 400.35 KB | 04.04.2025 | 24.03.2025 | 12 |
Power of attorney, act of empowerment |
TIF | 256.19 KB | 04.04.2025 | 07.03.2025 | 5 |
Protocols/decisions of a company/organisation |
TIF | 103.3 KB | 13.01.2025 | 07.11.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 63.19 KB | 08.08.2022 | 08.08.2022 | 2 |
Application |
TIF | 111.47 KB | 03.08.2022 | 02.08.2022 | 3 |
Protocols/decisions of a company/organisation |
TIF | 187.49 KB | 03.08.2022 | 27.07.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 63.11 KB | 18.03.2022 | 18.03.2022 | 2 |
Application |
255.1 KB | 17.03.2022 | 17.03.2022 | 4 | |
Application |
255.1 KB | 17.03.2022 | 17.03.2022 | 4 | |
Power of attorney, act of empowerment |
TIF | 392.75 KB | 15.03.2022 | 24.02.2022 | 10 |
Protocols/decisions of a company/organisation |
TIF | 108.64 KB | 15.03.2022 | 17.12.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 99.32 KB | 15.03.2022 | 15.12.2021 | 4 |
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