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NEKS UN PARTNERI, Ainažu pilsētas I.Plūmes, 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, 30.09.2019
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Ainažu pilsētas I.Plūmes individuālais uzņēmums "NEKS UN PARTNERI" |
| Registration number, date | 44102016738, 16.04.1997 |
| VAT number | None (excluded 04.12.2002) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 16.04.1997 |
| Legal address | Kāpu iela 13, Ainaži, Limbažu nov., LV-4035 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 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 2.1 |
Pasažieru transports iekšzemes ūdeņos (50.30) |
|---|---|
| Types of activities from statues | visu veidu tirdzniecība, t.sk. autopreču un auto rezerves daļu tirdzniecība maksas pakalpojumi starpniecība autotransporta remonts un tehniskā apkope sadzīves pakalpojumi velo, moto rezerves daļu tirdzniecība licencēt0 videofilmu un audioprogrammu pirkšana, noma, publiskā demonstrēšana, realizācija u.c.darbība, kas nav aizliegta LR likumdošanā |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2019 | 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 | 16.04.1997 | 03.07.2009 |
Historical addresses
| Salacgrīvas nov., Ainaži, Kāpu iela 13 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Limbažu rajons, Ainaži, Kāpu iela 13 | Until 03.07.2009 | 16 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 |
EDOC | 70.31 KB | 30.09.2019 | 30.09.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 25.09.2019 | 24.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.59 KB | 25.09.2019 | 24.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.04 KB | 30.09.2019 | 16.04.1997 | 1 |
Registration certificates |
TIF | 55.08 KB | 30.09.2019 | 16.04.1997 | 1 |
Application |
TIF | 37.68 KB | 30.09.2019 | 11.04.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 14.22 KB | 30.09.2019 | 11.04.1997 | 1 |
Receipts on the publication and state fees |
TIF | 33.88 KB | 30.09.2019 | 11.04.1997 | 3 |
Sample report |
TIF | 23.25 KB | 30.09.2019 | 11.04.1997 | 1 |
Copy of the personal identification document |
TIF | 139.45 KB | 30.09.2019 | 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