Kompānijas "DUTY FREE TRADING LLP" filiāle Latvijā

Basic data

Name

Legal form

Branch of a foreign merchant (AKF)

Registration number, date

50103598271, 19.10.2012

Commercial register, 19.10.2012

SEPA identifier

LV75ZZZ50103598271

Data from the VAT Register

Data from the VAT Register
VAT identification number	Status	Registered	Excluded
LV50103598271		12.12.2012	25.04.2019
Check in EU VAT register

Legal address

Legal address: Rīga, Katlakalna iela 1, LV-1073 Previous addresses
Other registered in this address

Postal address

Katlakalna iela 1, Rīga, LV-1073

Liquidated

13.02.2023

Registration certificate number, date

Nr. F001327. 19.10.2012

Activity code (NACE)

Non-specialised wholesale of food, beverages and tobacco (46.39, version 2.0) (Source: SRS, CSB, ZO.LV)

History of changes in activities

Data updated in the Register of Enterprises

13.02.2023

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 (3)
Year	Accounting period	Type	Registered in State Enterprise register
2015 , Annual report , 01.01.2015 - 31.12.2015 , 03.05.2016	01.01.2015 - 31.12.2015	Annual report	03.05.2016
2014 , Annual report , 01.01.2014 - 31.12.2014 , 03.05.2015	01.01.2014 - 31.12.2014	Annual report	03.05.2015
2013 , Annual report , 19.10.2012 - 31.12.2013 , 29.04.2014	19.10.2012 - 31.12.2013	Annual report	29.04.2014

Tax payments to state budget (thous. EUR)
Year	Total payments to state budget	Personal income tax	State mandatory social insurance contributions
2021	Sign in
2020	Sign in
Sign in
Source: SRS

Actual data

Actual data. List of procurations (0)
No data

Actual data. List of beneficial owners (0)
No data

Kompānijas "DUTY FREE TRADING LLP" filiāle Latvijā mentioned in newspapers Kompānijas "DUTY FREE TRADING LLP" filiāle Latvijā zo.lv catalogue

Legal address on the map OS map Google map

Publications (1)
Apturēta kompānijas “Duty Free Trading LLP” filiāles Latvijā saimnieciskā darbība	20.10.2020 09:22
Klientu Portfeļa monitorings ziņo, ka saimnieciskā darbība pēc VID Nodokļu nomaksas veicināšanas pārvaldes š.g. 8.oktobra lēmuma apturēta kompānijas “Duty Free Trading LLP” filiālei Latvijā. Pēc Lursoft pieejamās informācijas, uzņēmumam uz š.g. 7.oktobri bija izveidojies 2,03 milj. EUR nodokļu parāds. Read more

Additional data- Membership in other companies- Departments (2)- Branches, subsidiaries- History of changes in activities - Chronology of company events
Encumbrances- Suspension of economic activity (1)- Claims for payments- Insolvency registry proceedings- Restrictions (1)- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
Finance and taxes- Annual reports (3)- Multi reports- Tax (fee) debts and analytics (74)- Tax payments to state budget (7)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (2)- 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 (3)- Company valuation (4)- Checking in the lists of sanctions- Verification of persons in sanction lists
Documents- ER documents (36)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
Assets- Real estate rights data of a legal entity (No) New!- 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 (15)- 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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