INECO filiāle Latvija
| Basic data | |||||||||||||
| Name | INECO filiāle Latvija | ||||||||||||
| Legal form | Branch of a foreign merchant (AKF) | ||||||||||||
| Registration number, date | 40203245401, 07.04.2020 | ||||||||||||
| Register, Included in The Register | Commercial register, 07.04.2020 | ||||||||||||
| SEPA identifier | LV40ZZZ40203245401 | ||||||||||||
| Data from the VAT Register |
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| Legal address | Legal address: Rīga, Mazā Smilšu iela 12 - 5, LV-1050 Other registered in this address | ||||||||||||
| Postal address | Mazā Smilšu iela 12 - 5, Rīga, LV-1050 | ||||||||||||
| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 19.12.2022 | ||||||||||||
| 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 collaterals | Not registered |
| Tax debts (as of date) |
Not registered as of 17.09.2024 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 | ||
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Tax payments to state budget (thous. EUR) |
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| 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 19.12.2022 |
A person authorized to represent the merchant 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; Slēgt darījumus līdz noteiktam apmēram (norādīt summu): 1000000.00 EUR |
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| Document country on the date of registration: Spain | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 19.12.2022 |
A person authorized to represent the merchant 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; Slēgt darījumus līdz noteiktam apmēram (norādīt summu): 1000000.00 EUR |
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| Document country on the date of registration: Spain | |||
| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. Foreign merchant (organization) (1) | |
| Time | Registered in State Enterprise register |
| INGENIERIA Y ECONOMIA DEL TRANSPORTE SME MP SA(Registration number: 000309810)PASEO DE LA HABANA, 138, MADRID, Spain | |
| From 07.04.2020 | 07.04.2020 |
| Document country on the date of registration: Spain | |
| Actual data. List of beneficial owners (1) | |||
| Not possible to identify a beneficiary of the legal entity. Registered 23.12.2020 | |||
| Comparative indices | |||
| Index | Place | ||
| Age of the company * 145572 - 145593 | 145572 - 145593 |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (0) | |
| No publications found |
- Additional data- Membership in other companies- Departments- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Collaterals- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports- Multi reports- Tax (fee) debts and analytics (3)- Tax payments to state budget (4)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis- Company valuation- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (30)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings- Notices on procurement results - Company events- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
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