CAROLL & Co, Karola Piņķa -firma, 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.
Basic data
| Status | Liquidation proceeding, 28.09.2017
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Karola Piņķa individuālais uzņēmums-firma "CAROLL & Co" |
| Registration number, date | 40002009023, 25.09.1992 |
| VAT number | None (excluded 17.09.2008) Europe VAT register |
| Register, date | Enterprise Register Journal, 25.09.1992 |
| Legal address | Rīga, Fridriha Candera iela 5-1a Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 28.09.2017)
- No reorganizations
- No contacts information
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS | Cita veida apģērbu un apģērbu piederumu ražošana (14.19) |
|---|---|
| Types of activities from statues | tirdzniecība starpniecība marketings preču ražošana un realizācija ārējā ekonomiskā darbība veikalu izveidošana sadzīves pakalpojumi transporta pakalpojumi 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 |
Liquidator | Right to represent individually | 28.09.2017 |
* 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 | Latvia | 25.09.1992 | 25.09.1992 |
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 | 72.63 KB | 28.09.2017 | 28.09.2017 | 2 |
Application |
DOC | 103.5 KB | 28.09.2017 | 24.09.2017 | 4 |
Application |
EDOC | 298.4 KB | 28.09.2017 | 24.09.2017 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 12.23 KB | 28.09.2017 | 24.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 287.95 KB | 28.09.2017 | 24.09.2017 | 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