KRĪS, Svetlanas Ruhmanovas Rīgas rajonaražošanas 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 | Active
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Svetlanas Ruhmanovas individuālais uzņēmums Rīgas rajonaražošanas komercfirma "KRĪS" |
| Registration number, date | 40102032261, 22.02.1995 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 22.02.1995 |
| Legal address | Jelgavas iela 16 – 11, Olaine, Olaines nov., LV-2114 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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Tūrisma operatoru darbība (79.12) |
|---|---|
| Types of activities from statues | tūrisma pakalpojumi viesnīcpakalpojumi ārējā ekonomiskā darbība |
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 | 22.02.1995 | 03.07.2009 |
Historical addresses
| Rīgas rajons, Olaine, Jelgavas iela 16-11 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
1996 |
Annual report | 31.10.2017 | TIF (1.46 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 423.58 KB | 31.10.2017 | 02.02.1995 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Other documents |
TIF | 56.89 KB | 31.10.2017 | 04.02.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.87 KB | 31.10.2017 | 22.02.1995 | 1 |
Registration certificates |
TIF | 183.41 KB | 31.10.2017 | 22.02.1995 | 2 |
Application |
TIF | 53.52 KB | 31.10.2017 | 16.02.1995 | 2 |
Receipts on the publication and state fees |
TIF | 22.93 KB | 31.10.2017 | 14.02.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.38 KB | 31.10.2017 | 02.02.1995 | 1 |
Sample report |
TIF | 20.62 KB | 31.10.2017 | 02.02.1995 | 1 |
Copy of the personal identification document |
TIF | 622.51 KB | 31.10.2017 | 3 | |
Power of attorney, act of empowerment |
TIF | 10.85 KB | 31.10.2017 | 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