KONSTANTA D, K.Khotskas individuālais daudznozaru uzņēmums
Individual Undertaking
Informational products
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Basic data
| Status | Economic activity suspended, 12.11.2015
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | K.Khotskas individuālais daudznozaru uzņēmums "KONSTANTA D" |
| Registration number, date | 41502016882, 22.10.1998 |
| VAT number | None (excluded 31.10.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 22.10.1998 |
| Legal address | Vecā Buļļu iela 11, Rīga, LV-1055 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 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 |
Cukura, šokolādes un cukura konditorejas vairumtirdzniecība (46.36) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Cukura, šokolādes un cukura konditorejas vairumtirdzniecība (46.36) |
| Types of activities from statues | Pasažieru aviopārvadājumi u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2019 | Ukraine | Ukraine |
|
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. | 18.03.2011 |
* 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 | Ukraine | 18.03.2011 | 18.03.2011 |
Historical company names
| Daugavpils pilsētas I.Petrovskas individuālais daudznozaru uzņēmums "KONSTANTA D" | Until 18.03.2011 | 15 years ago |
|---|
Historical addresses
| Rīga, Buļļu iela 24 | Until 12.05.2022 | 4 years ago |
|---|---|---|
| Daugavpils, Cietokšņa iela 66-6 | Until 14.05.2010 | 16 years ago |
| Daugavpils, Vienības iela 34A-4 | Until 18.03.2011 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 28.05.2011 | TIF (559.95 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (105.66 KB) | ||
2008 |
Annual report | 15.02.2010 | TIF (186.46 KB) |
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 | 70.42 KB | 19.11.2015 | 12.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.94 KB | 19.11.2015 | 12.11.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 106.5 KB | 10.11.2015 | 09.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.85 KB | 10.11.2015 | 09.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.52 KB | 09.04.2014 | 09.04.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 24.09 KB | 09.04.2014 | 31.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.74 KB | 21.03.2011 | 18.03.2011 | 2 |
Registration certificates |
TIF | 75.6 KB | 21.03.2011 | 18.03.2011 | 2 |
Submission/Application |
TIF | 14.96 KB | 21.03.2011 | 15.03.2011 | 1 |
Application |
TIF | 295.15 KB | 21.03.2011 | 10.02.2011 | 6 |
Owner’s decisions |
TIF | 17.12 KB | 21.03.2011 | 10.02.2011 | 1 |
document.Ā1 |
TIF | 152.83 KB | 21.03.2011 | 18.01.2011 | 3 |
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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