LEILA, N.Ahund-zade individuālā ražošanas komerciālā ārējās tirdzniecības firma, Rīga
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 | N.Ahund-zade individuālā ražošanas komerciālā ārējās tirdzniecības firma, Rīga "LEILA" |
| Registration number, date | 40002008121, 03.06.1992 |
| VAT number | None (excluded 24.02.2004) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 03.06.1992 |
| Legal address | Rīga, Saulkrastu iela 1 - 8A 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 2.0 |
Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
|---|---|
| Types of activities from statues | preču ražošana un realizācija, t.sk. par valūtu komercdarbība, t.sk. par valūtu veikalu atvēršana tirdzniecības starpniecība importa-eksporta operācijas valūtas apmaiņas punktu atvēršana ārējā ekonomiskā darbība izdevējdarbība reklāma informatīvie pakalpojumi u.c.darbība, kas nav aizliegta LR likumdošanā u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.02.2022 | Latvia | Latvia |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | 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. | 26.09.2022 |
* 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 | 0 | 0 | 03.06.1992 | 03.06.1992 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2000 |
Annual report | 09.02.2022 | TIF (1.3 MB) | ||
1999 |
Annual report | 09.02.2022 | TIF (936.64 KB) | ||
1998 |
Annual report | 09.02.2022 | TIF (774.77 KB) | ||
1997 |
Annual report | 09.02.2022 | TIF (577.04 KB) | ||
1996 |
Annual report | 09.02.2022 | TIF (612.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 269.24 KB | 09.02.2022 | 25.05.1992 | 5 |
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 | 30.99 KB | 09.02.2022 | 06.04.2001 | 1 |
Sample report |
TIF | 23.3 KB | 09.02.2022 | 22.03.2001 | 1 |
Submission/Application |
TIF | 25.41 KB | 09.02.2022 | 22.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.36 KB | 09.02.2022 | 28.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 21.12 KB | 09.02.2022 | 28.02.2001 | 1 |
Warning from an official of authority |
TIF | 60.78 KB | 09.02.2022 | 07.01.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.92 KB | 09.02.2022 | 03.06.1992 | 1 |
Registration certificates |
TIF | 86.41 KB | 09.02.2022 | 03.06.1992 | 1 |
Receipts on the publication and state fees |
TIF | 17.66 KB | 09.02.2022 | 02.06.1992 | 1 |
Receipts on the publication and state fees |
TIF | 17.71 KB | 09.02.2022 | 02.06.1992 | 1 |
Application |
TIF | 51.57 KB | 09.02.2022 | 25.05.1992 | 2 |
Sample report |
TIF | 14.18 KB | 09.02.2022 | 20.05.1992 | 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