CIPRESE, Žavoronkovas V. individuālais komercuzņēmums
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 | Active
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Žavoronkovas V. individuālais komercuzņēmums "CIPRESE" |
| Registration number, date | 40002001693, 23.07.1991 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 23.07.1991 |
| Legal address | Salaspils nov., Salaspils, "Stacija" Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- 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 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| Types of activities from statues | sabiedriskā ēdināšana tirdzniecība ar pārtikas precēm pārtikas produktu ražošana trikotāžas izstrādājumu ražošana un realizācija tirdzniecība ar alkoholiskiem dzērieniem un tabakas izstrādājumiem |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.11.2022 | 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. | 29.11.2022 |
* 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 | 23.07.1991 | 23.07.1991 |
Historical addresses
| Salaspils nov., Salaspils, "Stacija" | Until 06.05.2022 | 3 years ago |
|---|---|---|
| Rīgas rajons, Salaspils, "Stacija" | 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 | 48.54 KB | 01.11.2022 | 05.01.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 31.42 KB | 01.11.2022 | 02.01.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 56.93 KB | 01.11.2022 | 02.01.2006 | 1 |
Order of the Enterprise Register official |
TIF | 57.42 KB | 01.11.2022 | 16.05.2005 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 31.58 KB | 01.11.2022 | 02.05.2005 | 1 |
Registration certificates |
TIF | 92.35 KB | 01.11.2022 | 30.08.2004 | 1 |
Submission/Application |
TIF | 18.18 KB | 01.11.2022 | 25.08.2004 | 1 |
Warning from an official of authority |
TIF | 38.71 KB | 01.11.2022 | 11.05.1998 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 58.61 KB | 01.11.2022 | 22.04.1998 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 35.51 KB | 01.11.2022 | 15.04.1998 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 38.22 KB | 01.11.2022 | 15.04.1998 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 22.63 KB | 01.11.2022 | 15.04.1998 | 1 |
Receipts on the publication and state fees |
TIF | 15.04 KB | 01.11.2022 | 16.10.1991 | 1 |
Submission/Application |
TIF | 16.09 KB | 01.11.2022 | 16.10.1991 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.7 KB | 01.11.2022 | 23.07.1991 | 1 |
Registration certificates |
TIF | 39.85 KB | 01.11.2022 | 23.07.1991 | 1 |
Registration certificates |
TIF | 32.7 KB | 01.11.2022 | 23.07.1991 | 1 |
Application |
TIF | 53.14 KB | 01.11.2022 | 22.07.1991 | 2 |
Sample report |
TIF | 11.92 KB | 01.11.2022 | 22.07.1991 | 1 |
Receipts on the publication and state fees |
TIF | 18.67 KB | 01.11.2022 | 19.07.1991 | 1 |
Receipts on the publication and state fees |
TIF | 19.34 KB | 01.11.2022 | 19.07.1991 | 1 |
Other documents |
TIF | 19.52 KB | 01.11.2022 | 08.07.1991 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 81.37 KB | 01.11.2022 | 2 |
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