A.N.T., Individuālā Moskaļenko komercfirma
Individual Undertaking
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Active
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Individuālā Moskaļenko komercfirma "A.N.T." |
| Registration number, date | 50002004441, 26.11.1991 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 26.11.1991 |
| Legal address | Krišjāņa Valdemāra iela 12 – 3, Jūrmala, LV-2015 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | preču ražošana un realizācija lauksaimniecības produktu ražošana un realizācija būvmateriālu ražošana un realizācija pārtikas produktu ražošana un realizācija starpniecība *brokeru pakalpojumi *sabiedriskā ēdināšana *sadzīves pakalpojumi *komunālie pakalpojumi *remonta-celtniecības darbi *projektu-tāmju dokumentācijas izstrāde *noma *transporta pakalpojumi *sarežģītas sadzīves tehnikas ražošana, uzstādīšana, remonts un realizācija *operācijas ar nekustamo īpašumu *ārējā ekonomiskā darbība |
|---|
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Owner | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.04.2014., pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" Pārejas noteikumu 18.punktu. | 26.11.1991 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | LVL 0 | LVL 0 | 26.11.1991 | 26.11.1991 |
Historical addresses
| Jūrmala, Krišjāņa Valdemāra iela 12-3 | Until 09.04.2022 | 3 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 157.74 KB | 01.04.2025 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Warning from an official of authority |
TIF | 61.17 KB | 01.04.2025 | 22.12.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.18 KB | 01.04.2025 | 26.11.1991 | 1 |
Registration certificates |
TIF | 35.21 KB | 01.04.2025 | 26.11.1991 | 1 |
Application |
TIF | 57.59 KB | 01.04.2025 | 19.11.1991 | 2 |
Other documents |
TIF | 36.21 KB | 01.04.2025 | 15.11.1991 | 1 |
Receipts on the publication and state fees |
TIF | 15.77 KB | 01.04.2025 | 15.11.1991 | 1 |
Sample report |
TIF | 15.5 KB | 01.04.2025 | 15.11.1991 | 1 |
Receipts on the publication and state fees |
TIF | 9.7 KB | 01.04.2025 | 11.11.1991 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register