FOLIANTS, Aleksandra Usačova firma, 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 | Active
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Aleksandra Usačova individuālais uzņēmums firma "FOLIANTS" |
| Registration number, date | 40102012852, 10.04.1992 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 10.04.1992 |
| Legal address | Elizabetes iela 13 – 3, Rīga, LV-1010 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 | reklāma marketings starpniecība transporta pakalpojumi |
|---|
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | LVL 0 | LVL 0 | 10.04.1992 | 10.04.1992 |
Historical addresses
| Rīga, Elizabetes iela 13-3 | Until 20.05.2024 | last year |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 260.19 KB | 13.03.2023 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Other documents |
TIF | 5.63 KB | 13.03.2023 | 08.02.1999 | 1 |
Other documents |
TIF | 11.76 KB | 13.03.2023 | 04.02.1999 | 2 |
Warning from an official of authority |
TIF | 60.42 KB | 13.03.2023 | 02.02.1999 | 1 |
Registration certificates |
TIF | 37.9 KB | 13.03.2023 | 10.04.1992 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.75 KB | 13.03.2023 | 08.04.1992 | 1 |
Application |
TIF | 63.09 KB | 13.03.2023 | 24.03.1992 | 2 |
Receipts on the publication and state fees |
TIF | 16.72 KB | 13.03.2023 | 24.03.1992 | 1 |
Receipts on the publication and state fees |
TIF | 16.13 KB | 13.03.2023 | 24.03.1992 | 1 |
Sample report |
TIF | 5.26 KB | 13.03.2023 | 24.03.1992 | 1 |
Submission/Application |
TIF | 17.55 KB | 13.03.2023 | 23.03.1992 | 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