HELĒNA, H.Pizikas tirdzniecības, 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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Basic data
| Status | Liquidation proceeding, 16.12.2016
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | H.Pizikas tirdzniecības individuālais uzņēmums "HELĒNA" |
| Registration number, date | 43402000436, 30.10.1992 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 30.10.1992 |
| Legal address | Rūpnīcas iela 20, Kuprava, Kupravas pag., Balvu nov., LV-4582 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
- Has liquidation process (from 16.12.2016)
- No reorganizations
- 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 | tirdzniecība starpniecības pakalpojumi 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 |
Liquidator | Right to represent individually | 16.12.2016 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | 0 | 0 | 30.10.1992 | 03.07.2009 |
Historical addresses
| Balvu rajons, Kupravas pagasts, Kuprava, Rūpnīcas iela 20 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Viļakas nov., Kupravas pag., Kuprava, Rūpnīcas iela 20 | Until 01.07.2021 | 4 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 98.89 KB | 29.12.2016 | 30.10.1992 | 2 |
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 | 54.36 KB | 29.12.2016 | 16.12.2016 | 2 |
Application |
TIF | 74.75 KB | 29.12.2016 | 13.12.2016 | 2 |
Owner’s decisions |
TIF | 17.32 KB | 29.12.2016 | 13.12.2016 | 1 |
Sample report |
TIF | 34.84 KB | 29.12.2016 | 13.12.2016 | 1 |
Application |
TIF | 39.48 KB | 29.12.2016 | 30.10.1992 | 2 |
Other documents |
TIF | 23.29 KB | 29.12.2016 | 30.10.1992 | 1 |
Receipts on the publication and state fees |
TIF | 19.23 KB | 29.12.2016 | 30.10.1992 | 1 |
Receipts on the publication and state fees |
TIF | 6.29 KB | 29.12.2016 | 30.10.1992 | 1 |
Registration certificates |
TIF | 32.32 KB | 29.12.2016 | 30.10.1992 | 1 |
Sample report |
TIF | 8.63 KB | 29.12.2016 | 30.10.1992 | 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