AI, IK

Sole trader

Basic data

Status
Active
Business form Sole trader
Registered name IK AI
Registration number, date 40002212449, 25.04.2024
VAT number None Europe VAT register
Register, date Commercial Register, 25.04.2024
Legal address Sēlijas iela 121, Daugavpils, LV-5415 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • No insolvency
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Right to represent individually   25.04.2024
* 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 0 0 Latvia 25.04.2024 25.04.2024

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 27.61 KB 25.04.2024 24.04.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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