KLEO, Sivcova ražošanas komercfirma, 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 | Economic activity suspended, 06.01.2014
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Sivcova individuālais uzņēmums ražošanas komercfirma "KLEO" |
| Registration number, date | 40002008615, 25.08.1992 |
| VAT number | None (excluded 19.12.2001) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 25.08.1992 |
| Legal address | Valdeķu iela 51 – 6, Rīga, LV-1058 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 current officials
- 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 |
Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52) |
| Types of activities from statues | tirdzniecība starpniecība lauksaimniecības preču iegāde, pārstrāde un realizācija tūrisma pakalpojumi rūpniecības un sadzīves preču ražošana un realizācija servispakalpojumi marketings sabiedriskā ēdināšana u.c. statūtos paredzētā darbība |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | LVL 0 | LVL 0 | 22.03.2000 | 22.03.2000 |
Historical company names
| Kosinska individuālais uzņēmums ražošanas komercfirma "KLEO" | Until 22.03.2000 | 25 years ago |
|---|
Historical addresses
| Rīga, Pampāļu iela 20-1 | Until 22.03.2000 | 25 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 |
EDOC | 73.46 KB | 06.01.2014 | 06.01.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 47 KB | 28.12.2013 | 28.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.98 KB | 28.12.2013 | 28.12.2013 | 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