AMP, Ludzas rajona A.Sunupļa individuālais komercuzņēmums
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 | Ludzas rajona A.Sunupļa individuālais komercuzņēmums "AMP" |
| Registration number, date | 42402006618, 12.01.1998 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 12.01.1998 |
| Legal address | Zilupes nov., Pasienes pag., Pasiene 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 current officials
- 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 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Types of activities from statues | Ķīmisko pamatvielu, minerālmēslu un slāpekļa savienojumu, plastmasuun sintētiskā kaučuka ražošana pirmapstādes formās Uzglabāšana un noliktavu saimniecība |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | 0 | 0 | 12.01.1998 | 03.07.2009 |
Historical addresses
| Ludzas rajons, Pasienes pagasts, Pasiene | Until 03.07.2009 | 16 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 |
TIF | 17.59 KB | 03.10.2018 | 12.01.1998 | 1 |
Registration certificates |
TIF | 116.71 KB | 03.10.2018 | 12.01.1998 | 1 |
Confirmation or consent to legal address |
TIF | 34.75 KB | 03.10.2018 | 07.01.1998 | 1 |
Other documents |
TIF | 91.97 KB | 03.10.2018 | 06.01.1998 | 2 |
Receipts on the publication and state fees |
TIF | 42.75 KB | 03.10.2018 | 06.01.1998 | 2 |
Other documents |
TIF | 106.71 KB | 03.10.2018 | 12.12.1997 | 2 |
Other documents |
TIF | 15.75 KB | 03.10.2018 | 12.12.1997 | 1 |
Sample report |
TIF | 26.36 KB | 03.10.2018 | 12.12.1997 | 1 |
Application |
TIF | 42.39 KB | 03.10.2018 | 06.01.1997 | 1 |
Copy of the personal identification document |
TIF | 284.8 KB | 03.10.2018 | 02.08.1996 | 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