LEVINA, Jelgavas pilsētas A.Gucalenko individuālais tirdzniecības uzņēmums
Individual Undertaking
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
One day access
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 | Liquidation proceeding, 30.10.2017
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Jelgavas pilsētas A.Gucalenko individuālais tirdzniecības uzņēmums "LEVINA" |
| Registration number, date | 40002064650, 10.06.1997 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 10.06.1997 |
| Legal address | Satiksmes iela 37 – 18, Jelgava, LV-3007 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
- Has liquidation process (from 30.10.2017)
- 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 |
Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
| Types of activities from statues | tirdzniecība, tai skaitā ar rūpniecības precēm autotransporta pakalpojumi lauksaimniecības produkcijas ražošana, pārstrāde un realizācija |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 30.10.2017 |
* 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 | 10.06.1997 | 10.06.1997 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.57 KB | 30.10.2017 | 30.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.36 KB | 30.10.2017 | 30.10.2017 | 2 |
Application |
271.43 KB | 30.10.2017 | 23.10.2017 | 1 | |
Application |
286.23 KB | 30.10.2017 | 23.10.2017 | 1 | |
Protocols/decisions of a company/organisation |
245.2 KB | 30.10.2017 | 23.10.2017 | 1 | |
Protocols/decisions of a company/organisation |
274.33 KB | 30.10.2017 | 23.10.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 21.56 KB | 12.10.2017 | 10.06.1997 | 1 |
Registration certificates |
TIF | 119.41 KB | 12.10.2017 | 10.06.1997 | 1 |
Application |
TIF | 49.95 KB | 12.10.2017 | 21.05.1997 | 2 |
Receipts on the publication and state fees |
TIF | 53.91 KB | 12.10.2017 | 19.05.1997 | 2 |
Sample report |
TIF | 39.26 KB | 12.10.2017 | 19.05.1997 | 2 |
Power of attorney, act of empowerment |
TIF | 15.15 KB | 12.10.2017 | 16.05.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.88 KB | 12.10.2017 | 16.05.1997 | 1 |
Submission/Application |
TIF | 11.07 KB | 12.10.2017 | 16.05.1997 | 1 |
Copy of the personal identification document |
TIF | 504.07 KB | 12.10.2017 | 4 |
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