Nataliia Zhvalevskaia, IK
Sole trader
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 | Removed from the register, 23.04.2020
|
|---|---|
| Business form | Sole trader |
| Registered name | IK Nataliia Zhvalevskaia |
| Registration number, date | 50002171621, 19.05.2014 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.05.2014 |
| Legal address | Akas iela 5/7, Rīga, LV-1011 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.05.2016.
Case number: C30547316 Started 05.05.2016,
ended 15.04.2020
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
15.04.2020 |
17.04.2020 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
05.05.2016 |
06.05.2016 | Appointment of an administrator in an insolvency case |
Ulmanis Valdis (Certificate nr. 00208)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
05.05.2016 |
06.05.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ulmanis Valdis |
Lāčplēša iela 43/45-4b, Rīga | Nr. 00208 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29227635
E-mail ulmanis.valdis@gmail.com
|
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 65.73 KB | 23.04.2020 | 23.04.2020 | 2 |
Notary’s decision |
RTF | 190.9 KB | 23.04.2020 | 23.04.2020 | 2 |
Application in Insolvency proceedings |
DOCX | 61.23 KB | 23.04.2020 | 17.04.2020 | 1 |
Application in Insolvency proceedings |
DOCX | 61.23 KB | 23.04.2020 | 17.04.2020 | 1 |
Application in Insolvency proceedings |
EDOC | 70.44 KB | 23.04.2020 | 17.04.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 23.04.2020 | 17.04.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 23.04.2020 | 17.04.2020 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 147.02 KB | 23.04.2020 | 17.04.2020 | 1 |
Notary’s decision |
RTF | 52.85 KB | 17.04.2020 | 17.04.2020 | 2 |
Notary’s decision |
EDOC | 35.54 KB | 17.04.2020 | 17.04.2020 | 2 |
Court decision/judgement |
119.58 KB | 16.04.2020 | 15.04.2020 | 4 | |
Notary’s decision |
TIF | 71.26 KB | 09.05.2016 | 06.05.2016 | 2 |
Court decision/judgement |
TIF | 278.1 KB | 09.05.2016 | 05.05.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 180.63 KB | 10.03.2016 | 10.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.63 KB | 10.03.2016 | 10.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 10.03.2016 | 10.03.2016 | 1 |
Orders/request/cover notes of court bailiffs |
365.33 KB | 09.03.2016 | 09.03.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357 KB | 09.03.2016 | 09.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.1 KB | 08.02.2016 | 08.02.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.43 KB | 05.02.2016 | 04.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.5 KB | 30.05.2014 | 19.05.2014 | 2 |
Application |
TIF | 292.69 KB | 30.05.2014 | 10.04.2014 | 3 |
Confirmation or consent to legal address |
TIF | 22.99 KB | 30.05.2014 | 09.04.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 190.04 KB | 30.05.2014 | 19.11.2003 | 3 |
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