FONE-K, Percovska, 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 | Percovska individuālais uzņēmums "FONE-K" |
| Registration number, date | 40102013326, 04.05.1992 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 04.05.1992 |
| Legal address | Bruņinieku iela 29/31, Rīga, LV-1001 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
- No liquidations
- 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 | autotransporta pakalpojumi tirdzniecība komercdarbība ārējā ekonomiskā darbība |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.03.2023 | Latvia | Latvia |
|
Control type: as the owner |
|||
Members
Historical addresses
| Rīga, Maskavas iela 303-28 | Until 17.06.1993 | 33 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.76 KB | 17.03.2023 | 1 | |
Articles of Association |
TIF | 599.33 KB | 17.03.2023 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Warning from an official of authority |
TIF | 62.46 KB | 17.03.2023 | 03.02.1999 | 1 |
Submission/Application |
TIF | 12.45 KB | 17.03.2023 | 17.06.1993 | 1 |
Receipts on the publication and state fees |
TIF | 13 KB | 17.03.2023 | 11.06.1993 | 1 |
Other documents |
TIF | 12.58 KB | 17.03.2023 | 15.04.1993 | 1 |
Registration certificates |
TIF | 43.95 KB | 17.03.2023 | 04.05.1992 | 2 |
Power of attorney, act of empowerment |
TIF | 52.99 KB | 17.03.2023 | 20.04.1992 | 2 |
Application |
TIF | 72.53 KB | 17.03.2023 | 2 | |
Receipts on the publication and state fees |
TIF | 19.3 KB | 17.03.2023 | 1 | |
Receipts on the publication and state fees |
TIF | 17.68 KB | 17.03.2023 | 1 | |
Sample report |
TIF | 16.93 KB | 17.03.2023 | 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