MĪLU TEVI, Ludzas rajona T.Kovaļenko daudznozaru, IU
Individual Undertaking
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Basic data
| Status | Active
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Ludzas rajona T.Kovaļenko daudznozaru individuālais uzņēmums "MĪLU TEVI" |
| Registration number, date | 42402008360, 19.01.2001 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 19.01.2001 |
| Legal address | Stacijas iela 25, Kārsava, Ludzas nov., LV-5717 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 |
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Cita nespecializēta mazumtirdzniecība (47.12) |
| Types of activities from statues |
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 | 0 | 0 | 19.01.2001 | 03.07.2009 |
Historical addresses
| Ludzas nov., Kārsava, Stacijas iela 25-2 | Until 09.04.2022 | 4 years ago |
|---|---|---|
| Kārsavas nov., Kārsava, Stacijas iela 25-2 | Until 08.04.2022 | 4 years ago |
| Ludzas rajons, Kārsava, Stacijas iela 25-2 | Until 03.07.2009 | 17 years ago |
| Ludzas rajons, Kārsava, Vienības iela 77-1 | Until 30.01.2004 | 22 years ago |
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 | 22.74 KB | 14.04.2008 | 30.01.2004 | 2 |
Registration certificates |
TIF | 52.77 KB | 14.04.2008 | 30.01.2004 | 1 |
Application |
TIF | 148.65 KB | 14.04.2008 | 20.01.2004 | 3 |
Receipts on the publication and state fees |
TIF | 34.83 KB | 14.04.2008 | 20.01.2004 | 2 |
Owner’s decisions |
TIF | 16.86 KB | 14.04.2008 | 15.01.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.23 KB | 14.04.2008 | 06.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.36 KB | 14.04.2008 | 19.01.2001 | 1 |
Registration certificates |
TIF | 198.71 KB | 14.04.2008 | 19.01.2001 | 2 |
Registration certificates |
TIF | 113 KB | 14.04.2008 | 19.01.2001 | 1 |
Application |
TIF | 35.7 KB | 14.04.2008 | 05.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.24 KB | 14.04.2008 | 05.01.2001 | 1 |
Announcement regarding the legal address |
TIF | 16.7 KB | 08.04.2008 | 05.01.2001 | 1 |
Copy of the personal identification document |
TIF | 173.86 KB | 08.04.2008 | 25.08.1994 | 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