EKSIMA, Volkova marketinga komercfirma, 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 | Liquidation proceeding, 22.03.2022
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Volkova individuālais uzņēmums marketinga komercfirma "EKSIMA" |
| Registration number, date | 40102001736, 03.04.1991 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 03.04.1991 |
| Legal address | Annas Brigaderes iela 3 – 42, Rīga, LV-1082 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- No entries in the insolvency register
- Has liquidation process (from 22.03.2022)
- No reorganizations
- No current officials
- No contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
Industries
| Types of activities from statues | reklāma transporta pakalpojumi ekspedīciju pakalpojumi montāža celtniecība komercdarbība u.c. statūtos paredzētā darbība |
|---|
Members
Historical addresses
| Rīga, Detlava Brantkalna iela 3 - 42 | Until 01.02.2023 | 3 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 |
RTF | 196.17 KB | 22.03.2022 | 22.03.2022 | 2 |
Application |
DOCX | 35.63 KB | 22.03.2022 | 17.03.2022 | 1 |
Application |
DOCX | 35.63 KB | 22.03.2022 | 17.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.13 KB | 22.03.2022 | 08.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.13 KB | 22.03.2022 | 08.12.2021 | 1 |
Sample report |
TIF | 85.56 KB | 17.11.2021 | 03.04.1991 | 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