EASTERN INTELLIGENCE, T.Normand Naftas un gāzes tirgus izpētes uzņēmums RĪGA
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 | Economic activity suspended, 06.03.2017
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | T.Normand Naftas un gāzes tirgus izpētes uzņēmums RĪGA EASTERN INTELLIGENCE |
| Registration number, date | 40002160787, 19.05.2011 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 19.05.2011 |
| Legal address | Cēsu iela 26 – 9, Rīga, LV-1012 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
Industries
| Types of activities from statues | Vadības konsultāciju pakalpojumi |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2019
02.03.2026. aktualizēts personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.
|
France | France |
|
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. 02.03.2026. aktualizēts personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu. | 02.03.2026 |
* Date on which the decision of the notary public on the appointment took effect
Members
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 | 67.19 KB | 06.03.2017 | 06.03.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 01.03.2017 | 28.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 01.03.2017 | 28.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.36 KB | 10.06.2011 | 19.05.2011 | 1 |
Registration certificates |
TIF | 40.75 KB | 10.06.2011 | 19.05.2011 | 1 |
Application |
TIF | 119.19 KB | 10.06.2011 | 09.03.2011 | 6 |
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