IVERIA, Rīgas pilsētas Tabahmelašvili individuālais komerciālais uzņēmums
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 | Economic activity suspended, 01.10.2024
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Rīgas pilsētas Tabahmelašvili individuālais komerciālais uzņēmums "IVERIA" |
| Registration number, date | 40002035045, 25.08.1995 |
| VAT number | None (excluded 16.01.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 25.08.1995 |
| Legal address | Rumbulas iela 22 – 1, Rīga, LV-1035 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
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Piena produktu ražošana (10.51) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Piena produktu ražošana (10.51) |
| Types of activities from statues | siera ražošana un realizācija patēriņa preču ražošana, iepirkšana un realizācija elektroniskās tehnikas iepirkšana un realizācija būvmateriālu un konstrukciju ražošana, iepirkšana, komplektēšana un tirdzniecība kokapstrāde un koka izstrādājumu ražošana daiļamatniecības, juvelierizstrādājumu un suvenīru ražošana un realizācija reklāma, informatīvie pakalpojumi pasažieru un kravu pārvadājumi u.c. statūtos paredzētā darbība |
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. | 25.08.1995 |
* 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 | 25.08.1995 | 25.08.1995 |
Historical addresses
| Rīga, Viršu iela 6-54 | Until 03.05.2006 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| uznemuma vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (2.02 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| uznemuma vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| uznemuma vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| uznemuma vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| uznemuma vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uznemuma vadibas zinojums | |||||
2012 |
Annual report | 11.06.2013 | TIF (698.55 KB) | ||
2011 |
Annual report | 25.04.2012 | TIF (859.19 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | HTML (120.19 KB) | |
2010 |
Annual report | 05.05.2011 | TIF (815.64 KB) | ||
2009 |
Annual report | 08.04.2010 | TIF (650.93 KB) | ||
2008 |
Annual report | 26.03.2009 | TIF (838.32 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.8 KB | 30.09.2024 | 30.09.2024 | 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.
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