FENSI, Ivana, 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.
One day access
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 | Ivana individuālais uzņēmums "FENSI" |
| Registration number, date | 40102007476, 06.11.1991 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 06.11.1991 |
| Legal address | Rīga, Pulkveža Brieža iela 7 - 77 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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | energoiekārtu remonts un noregulēšana preču ražošana |
|---|
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | LVL 0 | LVL 0 | 06.11.1991 | 06.11.1991 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 162.46 KB | 24.02.2023 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Other documents |
TIF | 19.42 KB | 24.02.2023 | 01.02.1999 | 2 |
Other documents |
TIF | 57.45 KB | 24.02.2023 | 29.01.1999 | 1 |
Other documents |
TIF | 39.82 KB | 24.02.2023 | 05.05.1998 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 26.18 KB | 24.02.2023 | 22.04.1998 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 37.26 KB | 24.02.2023 | 20.04.1998 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 26.01 KB | 24.02.2023 | 17.04.1998 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 39.1 KB | 24.02.2023 | 10.10.1996 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 29.83 KB | 24.02.2023 | 13.11.1995 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 26.55 KB | 24.02.2023 | 20.03.1994 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 46.98 KB | 24.02.2023 | 14.08.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.87 KB | 24.02.2023 | 06.11.1991 | 1 |
Registration certificates |
TIF | 49.75 KB | 24.02.2023 | 06.11.1991 | 2 |
Submission/Application |
TIF | 23.26 KB | 24.02.2023 | 05.11.1991 | 1 |
Application |
TIF | 66.11 KB | 24.02.2023 | 08.10.1991 | 2 |
Other documents |
TIF | 32.05 KB | 24.02.2023 | 08.10.1991 | 1 |
Receipts on the publication and state fees |
TIF | 49.1 KB | 24.02.2023 | 15.09.1991 | 1 |
Receipts on the publication and state fees |
TIF | 44.83 KB | 24.02.2023 | 13.09.1991 | 1 |
Application |
TIF | 55.1 KB | 24.02.2023 | 2 | |
Other documents |
TIF | 14.95 KB | 24.02.2023 | 1 | |
Sample report |
TIF | 19.31 KB | 24.02.2023 | 1 | |
State Revenue Service decisions/letters/statements |
TIF | 18.4 KB | 24.02.2023 | 1 | |
State Revenue Service decisions/letters/statements |
TIF | 24.42 KB | 24.02.2023 | 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