Geodis Calberson Finland OY Latvijas filiāle

Basic data
Name Geodis Calberson Finland OY Latvijas filiāle Previous names
Legal form Branch of a foreign merchant (AKF)
Registration number, date 40003649404, 14.10.2003
Register, Included in The Register Commercial register, 14.10.2003
SEPA identifier LV06ZZZ40003649404
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003649404 Is active 17.12.2003
Legal address Legal address: Rīga, Margrietas iela 7, LV-1046 Previous addresses
Other registered in this address
Postal address Margrietas iela 7, Rīga, LV-1046
Registration certificate number, date Nr. F000646. 11.02.2010
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 25.08.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 07.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Officials (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.01.2006 A person authorized to represent the merchant activities related to a branch
pilnā apjomā
Document country on the date of registration: France
Natural person(s) (xxxxxx-xxxxx)
From 24.10.2012 A person authorized to represent the merchant activities related to a branch
Karina Medecka tiek pilnvarota slēgt filiāles vārdā jebkuru un ikvienu darījumu saistībā ar Sabiedrības komercdarbību, kā arī filiāles vadīšanu, tajā skaitā, bet ne tikai jebkura veida komerclīgumus ar juridiskajām personām vai privātpersonām, kā arī telpu nomas līgumus filiāles vajadzībām, ar nosacījumu, ka viena darījuma vai līguma summa nepārsniedz LVL 7028 (septiņi tūkstoši divdesmit astoņi lati).
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
24.10.2012

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

From Karina Stubailo tiek pilnvarota slēgt filiāles vārdā jebkuru un ikvienu darījumu saistībā ar Sabiedrības komercdarbību, kā arī filiāles vadīšanu, tajā skaitā, bet ne tikai jebkura veida komerclīgumus ar juridiskajām personām vai privātpersonām, kā arī telpu nomas līgumus filiāles vajadzībām, ar nosacījumu, ka viena darījuma vai līguma summa nepārsniedz LVL 7028 (septiņi tūkstoši divdesmit astoņi lati).
To Karina Medecka tiek pilnvarota slēgt filiāles vārdā jebkuru un ikvienu darījumu saistībā ar Sabiedrības komercdarbību, kā arī filiāles vadīšanu, tajā skaitā, bet ne tikai jebkura veida komerclīgumus ar juridiskajām personām vai privātpersonām, kā arī telpu nomas līgumus filiāles vajadzībām, ar nosacījumu, ka viena darījuma vai līguma summa nepārsniedz LVL 7028 (septiņi tūkstoši divdesmit astoņi lati).

Actual data. List of procurations (0)
Actual data. Foreign merchant (organization) (1)
TimeRegistered in State Enterprise register
Geodis Calberson Finland Oy(Registration number: 1454534-3)Finland, Helsinki, Tyopajankatu 6A-00580
From 11.02.2010 29.08.2017
Document country on the date of registration: Finland
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 24.11.2020
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices
Index Place
Age of the company * 53178 - 53187
 53178 - 53187

About the company's comparative indices

Legal address on the map
 Legal address on the map
Publications (0)