IEVA 31, Rīgas pilsētas I.Jankovskas individuālais tirdzniecības uzņēmums
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, 21.10.2015
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Rīgas pilsētas I.Jankovskas individuālais tirdzniecības uzņēmums "IEVA 31" |
| Registration number, date | 40102022314, 24.03.1994 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 24.03.1994 |
| Legal address | Jaunības iela 5, Rīga, LV-1024 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- 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 |
Lietotu preču mazumtirdzniecība veikalos (47.79) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Lietotu preču mazumtirdzniecība veikalos (47.79) |
| Types of activities from statues | sabiedriskā ēdināšana tirdzniecība starpniecība mazum-, vairumtirdzniecība lauksaimniecības produktu iegāde, pārstrāde un realizācija ārējā ekonomiskā darbība 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. | 19.07.1996 |
* 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 | LVL 0 | LVL 0 | 19.07.1996 | 19.07.1996 |
Historical company names
| Truševska individuālais tirdzniecības uzņēmums "KT" | Until 19.07.1996 | 29 years ago |
|---|
Historical addresses
| Rīga, Jaunības iela 5-1 | Until 10.06.2024 | last year |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 3.21 MB | 30.04.2019 | 19.07.1996 | 6 |
Articles of Association |
TIF | 2.02 MB | 30.04.2019 | 01.03.1994 | 5 |
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 | 625.38 KB | 30.04.2019 | 21.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.26 KB | 21.10.2015 | 21.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 21.10.2015 | 21.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 20.10.2015 | 19.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.55 KB | 20.10.2015 | 19.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 520.41 KB | 30.04.2019 | 15.10.2015 | 1 |
Other documents |
TIF | 1.19 MB | 30.04.2019 | 14.04.2005 | 2 |
Other documents |
TIF | 975.27 KB | 30.04.2019 | 29.11.2004 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 494.25 KB | 30.04.2019 | 11.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 511.88 KB | 30.04.2019 | 07.01.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 449.89 KB | 30.04.2019 | 21.12.2001 | 1 |
Sample report |
TIF | 484.92 KB | 30.04.2019 | 01.03.1999 | 1 |
Other documents |
TIF | 794.31 KB | 30.04.2019 | 29.01.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 337.42 KB | 30.04.2019 | 19.07.1996 | 1 |
Receipts on the publication and state fees |
TIF | 469.12 KB | 30.04.2019 | 16.07.1996 | 2 |
Other documents |
TIF | 224.68 KB | 30.04.2019 | 05.07.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 248.71 KB | 30.04.2019 | 05.07.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 313.31 KB | 30.04.2019 | 05.07.1996 | 1 |
Specimen signature without Identity number |
TIF | 223.86 KB | 30.04.2019 | 05.07.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 284.98 KB | 30.04.2019 | 01.07.1996 | 1 |
Other documents |
TIF | 757.5 KB | 30.04.2019 | 12.06.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 364.25 KB | 30.04.2019 | 24.03.1994 | 1 |
Registration certificates |
TIF | 1.02 MB | 30.04.2019 | 24.03.1994 | 1 |
Registration certificates |
TIF | 952.86 KB | 30.04.2019 | 24.03.1994 | 1 |
Registration certificates |
TIF | 1.24 MB | 30.04.2019 | 24.03.1994 | 2 |
Power of attorney, act of empowerment |
TIF | 324.34 KB | 30.04.2019 | 18.03.1994 | 1 |
Receipts on the publication and state fees |
TIF | 491.13 KB | 30.04.2019 | 18.03.1994 | 1 |
Receipts on the publication and state fees |
TIF | 302.48 KB | 30.04.2019 | 18.03.1994 | 1 |
Statement |
TIF | 256.22 KB | 30.04.2019 | 17.03.1994 | 1 |
Application |
TIF | 1012.56 KB | 30.04.2019 | 2 | |
Copy of the personal identification document |
TIF | 487.9 KB | 30.04.2019 | 1 | |
Copy of the personal identification document |
TIF | 733.61 KB | 30.04.2019 | 2 | |
Copy of the personal identification document |
TIF | 809.06 KB | 30.04.2019 | 1 | |
Copy of the personal identification document |
TIF | 2.49 MB | 30.04.2019 | 2 | |
Specimen signature without Identity number |
TIF | 185.01 KB | 30.04.2019 | 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