KM-SERVIS, M.Kasenkovas, 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 | M.Kasenkovas individuālais uzņēmums "KM-SERVIS" |
| Registration number, date | 40102016816, 04.12.1992 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 04.12.1992 |
| Legal address | Krišjāņa Barona iela 2 – 8, Baloži, Ķekavas nov., LV-2128 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
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
Industries
| Types of activities from statues | sadzīves pakalpojumi ārējā ekonomiskā darbība |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.03.2023 | 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. | 28.03.2023 |
* Date on which the decision of the notary public on the appointment took effect
Members
Historical addresses
| Rīgas rajons, Baloži, Krišjāņa Barona iela 2-8 | Until 03.07.2009 | 17 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 6.74 MB | 02.05.2019 | 04.12.1992 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Other documents |
TIF | 886.18 KB | 02.05.2019 | 16.02.1999 | 1 |
Other documents |
TIF | 503.3 KB | 02.05.2019 | 07.12.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 331.15 KB | 02.05.2019 | 04.12.1992 | 1 |
Registration certificates |
TIF | 1.28 MB | 02.05.2019 | 04.12.1992 | 2 |
Application |
TIF | 1.03 MB | 02.05.2019 | 27.11.1992 | 2 |
Specimen signature without Identity number |
TIF | 356.6 KB | 02.05.2019 | 27.11.1992 | 1 |
Receipts on the publication and state fees |
TIF | 382.33 KB | 02.05.2019 | 1 | |
Receipts on the publication and state fees |
TIF | 518.26 KB | 02.05.2019 | 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