BALT STAR, Rīgas pilsētas Nataļjas Arestovas daudznozaru, 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 | Economic activity suspended, 04.03.2014
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Rīgas pilsētas Nataļjas Arestovas daudznozaru individuālais uzņēmums "BALT STAR" |
| Registration number, date | 40002049844, 21.05.1996 |
| VAT number | None (excluded 09.03.2004) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 21.05.1996 |
| Legal address | Ruses iela 18 – 55, Rīga, LV-1029 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- 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 2.1 |
Grīdas un sienu apdare (43.33) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Grīdas un sienu apdare (43.33) |
| Types of activities from statues | mārketinga un reklāmas pakalpojumi tautas patēriņa preču ražošana sadzīves pakalpojumi celtniecības un remonta darbi valūtas operācijas autotehnikas apkalpe u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Owner | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.04.2014., pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" Pārejas noteikumu 18.punktu. | 30.12.2008 |
* 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 | 30.12.2008 | 30.12.2008 |
Historical company names
| Rīgas pilsētas Nataļjas Arestovas daudznozaru individuālais uzņēmums "BALT STAR" | Until 09.07.2003 | 22 years ago |
|---|
Historical addresses
| Rīga, Ruses iela 18-55 | Until 09.07.2003 | 22 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 | 73.67 KB | 04.03.2014 | 04.03.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 46 KB | 27.02.2014 | 27.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46 KB | 27.02.2014 | 27.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.99 KB | 27.02.2014 | 27.02.2014 | 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