Villeroy & Boch Gustavsberg Oy 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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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 | Villeroy & Boch Gustavsberg Oy Latvijas Filiāle |
| Registration number, date | 40103714908, 26.09.2013 |
| VAT number | LV40103714908 from 18.10.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.09.2013 |
| Legal address | Roberta Hirša iela 1, Rīga, LV-1045 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, €) | 31.39 | 26.01 | 28.61 |
| Personal income tax (thousands, €) | 15.15 | 14.78 | 15.80 |
| Statutory social insurance contributions (thousands, €) | 26.66 | 26.07 | 27.40 |
| Average employees count | 2 | 2 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 10.03.2021 | 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 |
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. | 02.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Villeroy & Boch Gustavsberg Oy Sabiedrība ar ierobežotu atbildībuReg. no. 0369392-2
|
100 % | 0 | € 0 | € 0 | Finland | 26.09.2013 | 24.10.2014 |
Historical company names
| Oy Gustavsberg Ab Latvijas Filiāle | Until 24.10.2014 | 11 years ago |
|---|
Historical addresses
| Rīga, Krasta iela 68A | Until 02.10.2024 | last year |
|---|
Annual reports
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 | 305.95 KB | 23.04.2021 | 29.03.2021 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 125.94 KB | 27.10.2014 | 19.09.2014 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 88.03 KB | 24.09.2024 | 19.09.2024 | 4 |
Protocols/decisions of a company/organisation |
TIF | 51.58 KB | 23.08.2024 | 14.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 27.04.2021 | 27.04.2021 | 2 |
Application |
TIF | 166.88 KB | 23.04.2021 | 30.03.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 106.82 KB | 23.04.2021 | 30.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 10.03.2021 | 10.03.2021 | 2 |
Application |
TIF | 127.76 KB | 03.03.2021 | 22.02.2021 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.42 KB | 27.10.2014 | 24.10.2014 | 2 |
Application |
TIF | 73.19 KB | 27.10.2014 | 20.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.36 KB | 17.10.2013 | 16.10.2013 | 2 |
Application |
TIF | 99.02 KB | 17.10.2013 | 03.10.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 143.85 KB | 02.10.2013 | 26.09.2013 | 2 |
Registration certificates |
TIF | 164.43 KB | 02.10.2013 | 26.09.2013 | 1 |
Articles of association of foreign organisations and translations thereof |
TIF | 952.84 KB | 02.10.2013 | 06.09.2013 | 5 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 942.48 KB | 02.10.2013 | 06.09.2013 | 5 |
Confirmation or consent to legal address |
TIF | 55.11 KB | 02.10.2013 | 04.09.2013 | 1 |
Application |
TIF | 368.72 KB | 02.10.2013 | 30.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 217.92 KB | 02.10.2013 | 16.08.2013 | 3 |
Justification supporting beneficial ownership disclosure statement |
31.42 MB | 10.03.2021 | 170 |
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