GANI, A.Grigorjevas , firma, 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 | Economic activity suspended, 22.11.2016
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | A.Grigorjevas individuālais uzņēmums, firma "GANI" |
| Registration number, date | 40102034493, 30.03.1995 |
| VAT number | None (excluded 09.09.2003) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 30.03.1995 |
| Legal address | Rīga, Gaigalas iela 4 - 6 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Types of activities from statues | mazum-, vairumtirdzniecība izstāžu, gadatirgu, izsoļu rīkošana valūtas pirkšana un pārdošana biržas operācijas tirdzniecība ar alkoholiskajiem dzērieniem un tabakas izstrādājumiem sabiedriskās ēdināšanas vietu veidošana tautas patēriņa un tehniskās nozīmes preču ražošana spēļu namu atvēršana un uzturēšana remonta-celtniecības darbi 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 |
Direktors | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.04.2014., pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" Pārejas noteikumu 18.punktu. | 30.03.1995 |
* Date on which the decision of the notary public on the appointment took effect
Members
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 179.75 KB | 22.11.2016 | 22.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.75 KB | 22.11.2016 | 22.11.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 21.11.2016 | 16.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 21.11.2016 | 16.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.14 KB | 21.11.2016 | 16.11.2016 | 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