ARGO, Rīgas pilsētas Semenčenko individuālā komercfirma
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 | Rīgas pilsētas Semenčenko individuālā komercfirma "ARGO" |
| Registration number, date | 40102001628, 30.03.1991 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 30.03.1991 |
| Legal address | Rīga, Nīcgales iela 12/1-28 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 | naftas produktu, kurināmā iepirkšana, piegāde un realizācija lauksaimniecības preču iegāde, pārstrāde un realizācija preču ražošana u.c. statūtos paredzētā darbība |
|---|
Members
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 285.34 KB | 01.02.2023 | 25.03.1991 | 9 |
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 | 57.79 KB | 01.02.2023 | 21.01.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.04 KB | 01.02.2023 | 30.03.1991 | 1 |
Registration certificates |
TIF | 40.18 KB | 01.02.2023 | 30.03.1991 | 1 |
Application |
TIF | 51.55 KB | 01.02.2023 | 27.03.1991 | 2 |
Sample report |
TIF | 14.18 KB | 01.02.2023 | 27.03.1991 | 1 |
Receipts on the publication and state fees |
TIF | 14.63 KB | 01.02.2023 | 21.03.1991 | 1 |
Receipts on the publication and state fees |
TIF | 11.75 KB | 01.02.2023 | 07.03.1991 | 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