Nets Estonia AS Latvia, filiāle

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Nets Estonia AS Latvia filiāle
Legal form Branch of a foreign merchant (AKF)
Registration number, date 40103826912, 15.09.2014
Register, Included in The Register Commercial register, 15.09.2014
SEPA identifier LV07ZZZ40103826912
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103826912 Is active 03.10.2014
Check in EU VAT register
Legal address Legal address: Rīga, Audēju iela 15 - 4, LV-1050 Previous addresses
Other registered in this address
Postal address Audēju iela 15 - 4, Rīga, LV-1050
Activity code (NACE)
  • Other activities auxiliary to financial services, except insurance and pension funding (66.19, version 2.0) (Source: SRS, ZO.LV)
  • Computer consultancy activities (62.02, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 16.02.2022
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 19.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (1)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.11.2019 A person authorized to represent the merchant activities related to a branch
pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos;
Document country on the date of registration: Denmark
Actual data. List of procurations (0)
Actual data. Foreign merchant (organization) (1)
TimeRegistered in State Enterprise register
Nets Estonia AS(Registration number: 10452335)Tartu mnt 63, Kesklinna linnaosa, Tallinn, Harju maakond, 10115
From 15.09.2014 01.09.2017
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 16.02.2022
Comparative indices
Index Place
Age of the company * 108300 - 108336
 108300 - 108336

About the company's comparative indices

Nets Estonia AS Latvia mentioned in newspapers   Nets Estonia AS Latvia zo.lv catalogue
Legal address on the map
Nets Estonia AS Latvia Legal address on the map
Publications (0)