AIGA, Kocēnu novada Prokopjeva mazumtirdzniecības, IU
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 | Liquidation proceeding, 18.10.2019
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Kocēnu novada Prokopjeva mazumtirdzniecības individuālais uzņēmums "AIGA" |
| Registration number, date | 44102003786, 19.04.1993 |
| VAT number | None (excluded 08.06.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 19.04.1993 |
| Legal address | Liepu iela 3A, Kocēni, Kocēnu pag., Valmieras nov., LV-4220 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
- Has liquidation process (from 18.10.2019)
- 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
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Types of activities from statues | iepirkšana preču ražošana un realizācija tirdzniecība mežizstrāde u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 18.10.2019 |
* 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 | 04.10.2012 | 04.10.2012 |
Historical company names
| Prokopjevas individuālais uzņēmums "AIGA" | Until 04.10.2012 | 13 years ago |
|---|
Historical addresses
| Valmieras raj., Kocēnu pag., "Stūrīši" | Until 19.12.1996 | 29 years ago |
|---|---|---|
| Valmieras rajons, Kocēnu pagasts, Kocēni, Liepu iela 3a | Until 03.07.2009 | 16 years ago |
| Valmieras nov., Kocēnu pag., Kocēni, Liepu iela 3A | Until 28.10.2010 | 15 years ago |
| Kocēnu nov., Kocēnu pag., Kocēni, Liepu iela 3A | Until 01.07.2021 | 4 years ago |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.83 KB | 18.10.2019 | 18.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 18.10.2019 | 18.10.2019 | 2 |
Application |
TIF | 79.48 KB | 15.10.2019 | 15.10.2019 | 2 |
Owner’s decisions |
TIF | 16.59 KB | 15.10.2019 | 15.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.35 KB | 04.10.2012 | 04.10.2012 | 2 |
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