KAZO, Timšana Sergeja Bauskas rajona, IU
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 | Timšana Sergeja Bauskas rajona individuālais uzņēmums "KAZO" |
| Registration number, date | 43602009635, 28.10.1998 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 28.10.1998 |
| Legal address | Doktorāta iela 7 – 6, Mežotne, Mežotnes pag., Bauskas nov., LV-3918 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
SRS taxpayer rating history
| 04.09.2025 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
| 02.03.2026 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
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 | Transporta palīgdarbības |
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 |
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. | 03.07.2009 |
* 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 | 28.10.1998 | 03.07.2009 |
Historical addresses
| Bauskas nov., Mežotnes pag., Mežotne, "Selekcija" 18-6 | Until 07.12.2022 | 4 years ago |
|---|---|---|
| Bauskas rajons, Mežotnes pagasts, Mežotne, "Selekcija" 18-6 | Until 03.07.2009 | 17 years ago |
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 | 22.87 KB | 23.02.2021 | 28.10.1998 | 1 |
Registration certificates |
TIF | 50.62 KB | 23.02.2021 | 28.10.1998 | 1 |
Application |
TIF | 56.83 KB | 23.02.2021 | 19.10.1998 | 2 |
Receipts on the publication and state fees |
TIF | 27.72 KB | 23.02.2021 | 19.10.1998 | 1 |
Receipts on the publication and state fees |
TIF | 27.12 KB | 23.02.2021 | 19.10.1998 | 1 |
Sample report |
TIF | 29.42 KB | 23.02.2021 | 15.10.1998 | 1 |
Copy of the personal identification document |
TIF | 56.51 KB | 23.02.2021 | 12.11.1992 | 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