MO & KA, Jelgavas Oksanas Karpovas, IU
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.
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Basic data
| Status | Economic activity suspended, 25.07.2017
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Jelgavas Oksanas Karpovas individuālais uzņēmums "MO & KA" |
| Registration number, date | 43602008729, 29.09.1997 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 29.09.1997 |
| Legal address | Jāņa iela 2 – 5, Jelgava, LV-3001 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- No 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
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| Types of activities from statues | mazumtirdzniecība nespecializētajos veikalos bāri restorāni |
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 | 29.09.1997 | 29.09.1997 |
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 | 189.78 KB | 25.07.2017 | 25.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.95 KB | 25.07.2017 | 25.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 21.07.2017 | 20.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 21.07.2017 | 20.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.22 KB | 19.02.2021 | 29.09.1997 | 1 |
Registration certificates |
TIF | 112.73 KB | 19.02.2021 | 29.09.1997 | 1 |
Application |
TIF | 49.96 KB | 19.02.2021 | 18.09.1997 | 2 |
Receipts on the publication and state fees |
TIF | 27.49 KB | 19.02.2021 | 18.09.1997 | 1 |
Receipts on the publication and state fees |
TIF | 25.74 KB | 19.02.2021 | 18.09.1997 | 1 |
Sample report |
TIF | 30.46 KB | 19.02.2021 | 18.09.1997 | 1 |
Copy of the personal identification document |
TIF | 789.48 KB | 19.02.2021 | 22.10.1992 | 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