Evacep, Apes novada Franckevičas, 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 | Apes novada Franckevičas individuālais uzņēmums "Evacep" |
| Registration number, date | 44102035851, 02.10.2013 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 02.10.2013 |
| Legal address | Meža iela 3, Ape, Smiltenes nov., LV-4337 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
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
| Types of activities from statues | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana Citu pārtikas produktu ražošana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | 0 | 0 | 02.10.2013 | 02.10.2013 |
Historical addresses
| Apes nov., Ape, Meža iela 3 | 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 |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 94.3 KB | 28.11.2013 | 02.10.2013 | 2 |
Registration certificates |
TIF | 63.42 KB | 28.11.2013 | 02.10.2013 | 1 |
Application |
TIF | 648.65 KB | 28.11.2013 | 26.09.2013 | 4 |
Sample report |
TIF | 53.18 KB | 28.11.2013 | 12.09.2013 | 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