EŠVERIJA, komercfirma, IU
Individual Undertaking
Informational products
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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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Basic data
| Status | Liquidation proceeding, 20.02.2024
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Individuālais uzņēmums komercfirma "EŠVERIJA" |
| Registration number, date | 40102035484, 17.04.1995 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 17.04.1995 |
| Legal address | Parka iela 4 – 34, Vangaži, Ropažu nov., LV-2136 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
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 20.02.2024)
- No reorganizations
- Has contacts
- 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
| Industry from zl.lv | Ziedu tirdzniecība, floristika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ziedu, augu, mēslošanas līdzekļu, lolojumdzīvnieku un to barības mazumtirdzniecība (47.76) |
| Field from SRS
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
| CSP industry
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
| Types of activities from statues | mazum-, vairumtirdzniecība komisijas tirdzniecība tirdzniecība ar vainagiem, štrausiem, ziediem ārējā ekonomiskā darbība u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 20.02.2024 |
* 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 | 17.04.1995 | 03.07.2009 |
Contacts in cooperation with
Apply information changes
Historical company names
| Irinas Astapčikas Ogres rajona Lēdmanes pagasta individuālais uzņēmums komercfirma "EŠVERIJA" | Until 30.07.2010 | 16 years ago |
|---|---|---|
| Irinas Ančukovas Vangažu pag.individuālais uzņēmums komercfirma "EŠVERIJA" | Until 22.01.2007 | 19 years ago |
Historical addresses
| Rīgas rajons, Vangaži, Siguldas iela 2a-42 | Until 22.01.2007 | 19 years ago |
|---|---|---|
| Ogres rajons, Lēdmanes pagasts, Lēdmane, "Cīruļi-12" | Until 03.07.2009 | 17 years ago |
| Lielvārdes nov., Lēdmanes pag., Lēdmane, "Cīruļi-12" | Until 30.07.2010 | 16 years ago |
| Inčukalna nov., Vangaži, Parka iela 4 - 34 | Until 01.07.2021 | 5 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 32.1 KB | 31.01.2024 | 26.07.2010 | 1 |
Amendments to the Articles of Association |
TIF | 40.94 KB | 31.01.2024 | 17.01.2007 | 1 |
Articles of Association |
TIF | 216.52 KB | 31.01.2024 | 17.04.1995 | 5 |
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 | 62.19 KB | 20.02.2024 | 20.02.2024 | 2 |
Application |
TIF | 5.16 MB | 15.02.2024 | 14.02.2024 | 5 |
Owner’s decisions |
TIF | 359.46 KB | 15.02.2024 | 14.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.93 KB | 31.01.2024 | 30.07.2010 | 2 |
Application |
TIF | 318.1 KB | 31.01.2024 | 27.07.2010 | 11 |
Owner’s decisions |
TIF | 49.85 KB | 31.01.2024 | 26.07.2010 | 2 |
Registration certificates |
TIF | 43.61 KB | 31.01.2024 | 23.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.54 KB | 31.01.2024 | 22.01.2007 | 2 |
Application |
TIF | 108.17 KB | 31.01.2024 | 17.01.2007 | 4 |
Owner’s decisions |
TIF | 58.64 KB | 31.01.2024 | 17.01.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 29.05 KB | 31.01.2024 | 17.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 14.96 KB | 31.01.2024 | 11.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 14.99 KB | 31.01.2024 | 11.12.2006 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 55.98 KB | 31.01.2024 | 11.04.2006 | 1 |
Warning from an official of authority |
TIF | 58.17 KB | 31.01.2024 | 09.02.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.88 KB | 31.01.2024 | 17.04.1995 | 1 |
Registration certificates |
TIF | 31.97 KB | 31.01.2024 | 17.04.1995 | 1 |
Registration certificates |
TIF | 254.54 KB | 31.01.2024 | 17.04.1995 | 2 |
Application |
TIF | 37.4 KB | 31.01.2024 | 11.04.1995 | 1 |
Specimen signature without Identity number |
TIF | 14.84 KB | 31.01.2024 | 11.04.1995 | 1 |
Receipts on the publication and state fees |
TIF | 35.36 KB | 31.01.2024 | 10.04.1995 | 1 |
Receipts on the publication and state fees |
TIF | 10.84 KB | 31.01.2024 | 10.04.1995 | 1 |
Copy of the personal identification document |
TIF | 101.91 KB | 31.01.2024 | 12.07.1993 | 3 |
Other documents |
TIF | 19.04 KB | 31.01.2024 | 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