ANTONS I, Petrova, IU
Individual Undertaking
Informational products
Full company profile
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 | Liquidation proceeding, 22.01.2018
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Petrova individuālais uzņēmums "ANTONS I" |
| Registration number, date | 41502008387, 26.10.1994 |
| VAT number | None (excluded 29.01.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 26.10.1994 |
| Legal address | Brīvības iela 16, Līvāni, Līvānu nov., LV-5316 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 22.01.2018)
- 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 |
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 | tirdzniecība, t.sk. ar alkoholiskajiem dzērieniem un tabakas izstrādājumiem iepirkšana starpniecība transporta pakalpojumi sadzīves pakalpojumi servisa pakalpojumi ārējā ekonomiskā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | 0 | 0 | 26.10.1994 | 08.12.2011 |
Historical addresses
| Preiļu rajons, Līvāni, Jelgavas iela 56 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Līvānu nov., Līvāni, Jelgavas iela 56 | Until 08.12.2011 | 14 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 |
EDOC | 72.35 KB | 22.01.2018 | 22.01.2018 | 2 |
Application |
TIF | 79.68 KB | 23.01.2018 | 17.01.2018 | 2 |
Owner’s decisions |
TIF | 18.16 KB | 23.01.2018 | 12.01.2018 | 1 |
Registration certificates |
TIF | 84.1 KB | 23.01.2018 | 08.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.3 KB | 13.12.2011 | 08.12.2011 | 1 |
Application |
TIF | 243.19 KB | 23.01.2018 | 05.12.2011 | 3 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 66.75 KB | 23.01.2018 | 10.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.03 KB | 23.01.2018 | 26.10.1994 | 2 |
Registration certificates |
TIF | 31.68 KB | 23.01.2018 | 26.10.1994 | 1 |
Application |
TIF | 80.43 KB | 23.01.2018 | 4 | |
Specimen signature without Identity number |
TIF | 11.72 KB | 23.01.2018 | 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