SENTIERO, SP. ZO.O. Latvijas filiāle
| Basic data | |
| Name | SP. ZO.O. "SENTIERO" Latvijas filiāle |
| Legal form | Branch of a foreign merchant (AKF) |
| Registration number, date | 40203612527, 18.12.2024 |
| Register, Included in The Register | Commercial register, 18.12.2024 |
| SEPA identifier | LV68ZZZ40203612527 |
| Data from the VAT Register | Doesn't haveCheck in EU VAT register |
| Legal address | Legal address: Daugavpils, Turaidas iela 60, LV-5417 Other registered in this address |
| Postal address | Turaidas iela 60, Daugavpils, LV-5417 |
| Data updated in the Register of Enterprises | 18.12.2024 |
| 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) | 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 | ||
Actual data
| Actual data. Officials (1) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 18.12.2024 |
A person authorized to represent the merchant activities related to a branch Pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos. |
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| Document country on the date of registration: Latvia | |||
| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of beneficial owners (2) | |||
| Time | Country of residence | Citizenship | |
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 18.12.2024 | Poland | Belarus | |
|
Type of control: on the basis of ownership Sign in |
|||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 18.12.2024 | Poland | Belarus | |
|
Type of control: on the basis of ownership Sign in |
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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- Restrictions- 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 - Tax payments to state budget - SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data- 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 (4)- 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- Notices on procurement results - Company events- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
- Recommend
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