N.Gubina, 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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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, 23.10.2014
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | N.Gubina individuālais uzņēmums |
| Registration number, date | 42102013752, 10.07.1993 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 10.07.1993 |
| Legal address | Eduarda Tisē iela 48 – 30, Liepāja, LV-3411 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
- No entries in the insolvency register
- Has liquidation process (from 23.10.2014)
- No reorganizations
- No current officials
- No contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
Industries
| Types of activities from statues | vairum mazum un komisijas tirdzniecība preču imports,t.sk.barterdarījumi autotransporta pakalpojumi tautas patēriņa preču ražošana lauksaimniecības produktu sagāde tūrisms zinātniski-tehnisko izstrādājumu un tehnoloģiju ieviešana sabiedriskā ēdināšana un tirdzniecības uzņēmumu organizēšana celtniecība |
|---|
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 | 10.07.1993 | 10.07.1993 |
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 | 49.43 KB | 29.07.2021 | 23.10.2014 | 1 |
Application |
TIF | 230.64 KB | 29.07.2021 | 20.10.2014 | 2 |
Owner’s decisions |
TIF | 22.2 KB | 29.07.2021 | 20.10.2014 | 1 |
Application |
TIF | 61.87 KB | 29.07.2021 | 10.07.1993 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.69 KB | 29.07.2021 | 10.07.1993 | 1 |
Receipts on the publication and state fees |
TIF | 14.02 KB | 29.07.2021 | 10.07.1993 | 1 |
Registration certificates |
TIF | 294.72 KB | 29.07.2021 | 10.07.1993 | 1 |
Specimen signature without Identity number |
TIF | 13.23 KB | 29.07.2021 | 10.07.1993 | 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