HIĒNA, Jelgavas Gricenko individuālais komercuzņēmums
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 | Jelgavas Gricenko individuālais komercuzņēmums "HIĒNA" |
| Registration number, date | 43602004017, 23.08.1994 |
| VAT number | None (excluded 22.10.2004) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 23.08.1994 |
| Legal address | Zirgu iela 3 – 10, Jelgava, LV-3001 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 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
| 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 komisijas tirdzniecība, t.sk. ar alkoholiskajiem dzērieniem, tabakas izstrādājumiem u.c. precēm tehniskās nozīmes preču ražošana starpniecība komercdarbība transporta pakalpojumi ārējā ekonomiskā darbība sabiedriskā ēdināšana sadzīves pakalpojumi preču ražošana |
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. | 23.08.1994 |
* 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 | 23.08.1994 | 23.08.1994 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2004 |
Annual report | 22.01.2021 | TIF (683 KB) | ||
2003 |
Annual report | 22.01.2021 | TIF (267.79 KB) | ||
2002 |
Annual report | 22.01.2021 | TIF (366.96 KB) | ||
2001 |
Annual report | 22.01.2021 | TIF (532.13 KB) | ||
2000 |
Annual report | 22.01.2021 | TIF (329.51 KB) | ||
1999 |
Annual report | 22.01.2021 | TIF (810.3 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Receipts on the publication and state fees |
TIF | 18.84 KB | 22.01.2021 | 23.09.1994 | 1 |
Application |
TIF | 70.36 KB | 22.01.2021 | 23.08.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.32 KB | 22.01.2021 | 23.08.1994 | 1 |
Receipts on the publication and state fees |
TIF | 19.71 KB | 22.01.2021 | 23.08.1994 | 1 |
Registration certificates |
TIF | 48.84 KB | 22.01.2021 | 23.08.1994 | 1 |
Specimen signature without Identity number |
TIF | 13.22 KB | 22.01.2021 | 23.08.1994 | 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