AĻTA, L.Podzorovas Rīgas komercfirma, 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | L.Podzorovas Rīgas individuālais uzņēmums komercfirma "AĻTA" |
| Registration number, date | 40002009413, 20.11.1992 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 20.11.1992 |
| Legal address | Tapešu iela 19 – 53, Rīga, LV-1083 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
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
Industries
| Types of activities from statues | tirdzniecība, t.sk. par valūtu maksas pakalpojumi, t.sk. par valūtu starpniecība valūtas pirkšana-pārdošana lauksaimniecības preču iegāde, pārstrāde un realizācija sabiedriskā ēdināšana transporta pakalpojumi autotransporta tehniskā apkalpe, remonts u.c. statūtos paredzētā darbība |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.01.2023 | Latvia | Latvia |
|
Control type: as the owner |
|||
Members
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 294.02 KB | 12.01.2023 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Other documents |
TIF | 61.37 KB | 12.01.2023 | 11.01.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.29 KB | 12.01.2023 | 20.11.1992 | 1 |
Registration certificates |
TIF | 83.02 KB | 12.01.2023 | 20.11.1992 | 1 |
Other documents |
TIF | 18.09 KB | 12.01.2023 | 11.11.1992 | 1 |
Receipts on the publication and state fees |
TIF | 15.7 KB | 12.01.2023 | 11.11.1992 | 1 |
Application |
TIF | 62.25 KB | 12.01.2023 | 09.11.1992 | 2 |
Sample report |
TIF | 14.86 KB | 12.01.2023 | 09.11.1992 | 1 |
Receipts on the publication and state fees |
TIF | 14.11 KB | 12.01.2023 | 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