IMPA, Rīgas pilsētas O.Tihonova 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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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 | Active
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Rīgas pilsētas O.Tihonova tirdzniecības individuālais uzņēmums "IMPA" |
| Registration number, date | 40002088644, 03.08.2001 |
| VAT number | None (excluded 31.03.2006) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 03.08.2001 |
| Legal address | Dižozolu iela 9 – 88, Rīga, LV-1058 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 2.1 |
Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Types of activities from statues |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Owner | 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. | 03.08.2001 |
* 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 | 03.08.2001 | 03.08.2001 |
Historical addresses
| Rīga, Valdeķu iela 52 k-4 - 88 | Until 29.11.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2001 |
Annual report | 21.12.2009 | TIF (1.7 MB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 73.81 KB | 05.12.2013 | 05.12.2013 | 1 |
Cover letter |
TIF | 33.85 KB | 06.12.2013 | 27.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 47.35 KB | 06.12.2013 | 04.11.2013 | 1 |
Copy of the personal identification document |
TIF | 167.68 KB | 21.12.2009 | 22.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.12 KB | 21.12.2009 | 31.07.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 41.77 KB | 21.12.2009 | 21.07.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 72.94 KB | 21.12.2009 | 20.07.2006 | 1 |
Auditor’s opinion |
TIF | 29.64 KB | 21.12.2009 | 27.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.35 KB | 21.12.2009 | 03.08.2001 | 1 |
Registration certificates |
TIF | 78.28 KB | 21.12.2009 | 03.08.2001 | 1 |
Application |
TIF | 94.87 KB | 21.12.2009 | 31.07.2001 | 2 |
Receipts on the publication and state fees |
TIF | 66.79 KB | 21.12.2009 | 31.07.2001 | 2 |
Sample report |
TIF | 29.6 KB | 21.12.2009 | 30.07.2001 | 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