LAIMES RATS, Zujeva individuālais tirdzniecības uzņēmums

Individual Undertaking

Basic data

Status
Active
Business form Individual Undertaking
Registered name Zujeva individuālais tirdzniecības uzņēmums "LAIMES RATS"
Registration number, date 46802001152, 11.01.1994
VAT number None Europe VAT register
Register, date Enterprise Register Journal, 11.01.1994
Legal address Ciblas nov., Ciblas pag., Cibla Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No current officials
  • No contacts information
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Types of activities from statues tirdzniecība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.07.2019
Latvia Latvia

Control type: as the owner

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 0 0 0 Latvia 11.01.1994 03.07.2009

Historical addresses

Ludzas rajons, Ciblas pagasts, Cibla Until 03.07.2009 15 years ago

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Sample report

TIF 29.79 KB 15.08.2018 24.12.1997 1

Copy of the personal identification document

TIF 46.03 KB 15.08.2018 17.06.1994 1

Application

TIF 44.62 KB 15.08.2018 11.01.1994 2

Decisions / letters / protocols of public notaries

TIF 18.8 KB 15.08.2018 11.01.1994 1

Other documents

TIF 15.38 KB 15.08.2018 11.01.1994 1

Receipts on the publication and state fees

TIF 16.94 KB 15.08.2018 11.01.1994 2

Registration certificates

TIF 26.56 KB 15.08.2018 11.01.1994 1

Sample report

TIF 10.1 KB 15.08.2018 11.01.1994 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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