Ē.Grāpēnas, 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 | Active
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Ē.Grāpēnas individuālais uzņēmums |
| Registration number, date | 44102015380, 08.05.1996 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 08.05.1996 |
| Legal address | Marijas iela 30, Valmiera, Valmieras nov., LV-4201 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 2.1 |
Ziedu, augu, mēslošanas līdzekļu, lolojumdzīvnieku un to barības mazumtirdzniecība (47.76) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Types of activities from statues | visa veida tirdzniecība ziedu audzēšana,realizācija visa veida ražošana,pārstrāde,realizācija maksas pakalpojumi transporta pakalpojumi starpniecība kultūras un atpūtas pasākumu organizēšana ārējā ekonomiskā darbība u.c.darbība, kas nav aizliegta LR likumdošanā |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2019 | 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. | 08.05.1996 |
* 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 | 0 | 0 | 08.05.1996 | 08.05.1996 |
Historical addresses
| Valmiera, Marijas iela 30 | Until 01.07.2021 | 4 years ago |
|---|
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
379.95 KB | 23.07.2024 | 22.07.2024 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 54.64 KB | 25.07.2024 | 19.11.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 47.07 KB | 25.07.2024 | 07.11.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 109.76 KB | 25.07.2024 | 30.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.76 KB | 25.07.2024 | 30.11.2000 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 35.88 KB | 25.07.2024 | 28.11.2000 | 1 |
Owner’s decisions |
TIF | 20.26 KB | 25.07.2024 | 23.12.1997 | 1 |
Sample report |
TIF | 30.56 KB | 25.07.2024 | 23.12.1997 | 1 |
Copy of the personal identification document |
TIF | 24.79 KB | 25.07.2024 | 20.09.1996 | 2 |
Application |
TIF | 40.33 KB | 25.07.2024 | 08.05.1996 | 1 |
Registration certificates |
TIF | 86.46 KB | 25.07.2024 | 08.05.1996 | 1 |
Owner’s decisions |
TIF | 20.71 KB | 25.07.2024 | 29.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 11.52 KB | 25.07.2024 | 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