KRIN, N.Zaharkeviča 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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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 | N.Zaharkeviča individuālais uzņēmums ražošanas komercfirma "KRIN" |
| Registration number, date | 40002011460, 09.09.1993 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 09.09.1993 |
| Legal address | Dārzciema iela 27, Rīga, LV-1082 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 | nekustamā īpašuma pirkšana un pārdošana kursu organizācija remonta-celtniecības darbi valūtas pirkšana un pārdošana transporta pakalpojumi sadzīves pakalpojumi u.c. statūtos paredzētā darbība |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.01.2023 | Latvia | |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Direktors | 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. | 23.01.2023 |
* Date on which the decision of the notary public on the appointment took effect
Members
Historical addresses
| Rīga, Dārzciema iela 27-1 | Until 16.05.2024 | 2 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 234.67 KB | 13.09.2022 | 30.08.1993 | 6 |
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 | 51.58 KB | 13.09.2022 | 15.12.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.97 KB | 13.09.2022 | 09.09.1993 | 1 |
Registration certificates |
TIF | 15.63 KB | 13.09.2022 | 09.09.1993 | 1 |
Application |
TIF | 55.79 KB | 13.09.2022 | 07.09.1993 | 2 |
Receipts on the publication and state fees |
TIF | 11.59 KB | 13.09.2022 | 06.09.1993 | 1 |
Receipts on the publication and state fees |
TIF | 12.86 KB | 13.09.2022 | 06.09.1993 | 1 |
Articles of Association |
TIF | 235.39 KB | 13.09.2022 | 30.08.1993 | 6 |
Sample report |
TIF | 8.42 KB | 13.09.2022 | 30.08.1993 | 1 |
Other documents |
TIF | 4.11 KB | 13.09.2022 | 1 | |
Submission/Application |
TIF | 14.63 KB | 13.09.2022 | 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