Liepājas pilsētas N.Ivanovas 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.
Basic data
| Status | Economic activity suspended, 02.12.2013
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Liepājas pilsētas N.Ivanovas individuālais tirdzniecības uzņēmums |
| Registration number, date | 42102018444, 29.09.1994 |
| VAT number | None (excluded 18.09.2001) Europe VAT register |
| Register, date | Enterprise Register Journal, 29.09.1994 |
| Legal address | Krusta iela 1 – 24, Liepāja, LV-3401 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- 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 | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| Types of activities from statues | sabiedriskā ēdināšana lauksaimniecības produktu iepirkšana,pārstrāde un realizācija atpūtas pasākumu organizēšana visa veida tirdzniecība starpniecība ārējā ekonomiskā darbība valūtas operācijas |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2019 | 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 | 10.08.2000 | 10.08.2000 |
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 | 69.24 KB | 09.12.2013 | 02.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 53.69 KB | 09.12.2013 | 27.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.03 KB | 09.12.2013 | 26.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.03 KB | 09.12.2013 | 24.03.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 51.94 KB | 09.12.2013 | 24.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.75 KB | 09.12.2013 | 10.08.2000 | 1 |
Registration certificates |
TIF | 131.34 KB | 09.12.2013 | 10.08.2000 | 1 |
Application |
TIF | 123.94 KB | 09.12.2013 | 03.08.2000 | 2 |
Receipts on the publication and state fees |
TIF | 46.94 KB | 09.12.2013 | 03.08.2000 | 1 |
Gift agreement |
TIF | 193.59 KB | 09.12.2013 | 20.07.2000 | 2 |
Sample report |
TIF | 45.09 KB | 09.12.2013 | 20.07.2000 | 1 |
Submission/Application |
TIF | 24.52 KB | 09.12.2013 | 20.07.2000 | 1 |
Sample report |
TIF | 63.85 KB | 09.12.2013 | 17.12.1997 | 1 |
Registration certificates |
TIF | 809.07 KB | 09.12.2013 | 27.11.1997 | 1 |
Submission/Application |
TIF | 49.15 KB | 09.12.2013 | 27.11.1997 | 1 |
Receipts on the publication and state fees |
TIF | 79.31 KB | 09.12.2013 | 21.11.1997 | 2 |
Application |
TIF | 176.02 KB | 09.12.2013 | 29.09.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.79 KB | 09.12.2013 | 29.09.1994 | 1 |
Registration certificates |
TIF | 86.11 KB | 09.12.2013 | 29.09.1994 | 1 |
Registration certificates |
TIF | 345.61 KB | 09.12.2013 | 29.09.1994 | 1 |
Specimen signature without Identity number |
TIF | 35.95 KB | 09.12.2013 | 29.09.1994 | 1 |
Copy of the personal identification document |
TIF | 97.32 KB | 09.12.2013 | 1 | |
Copy of the personal identification document |
TIF | 330.15 KB | 09.12.2013 | 1 | |
Receipts on the publication and state fees |
TIF | 236.87 KB | 09.12.2013 | 2 |
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