Orlova Madonas rajonā Kalsnavas pagastā, 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 | Active
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Orlova individuālais uzņēmums Madonas rajonā Kalsnavas pagastā |
| Registration number, date | 48702001845, 26.01.1994 |
| VAT number | None (excluded 01.08.2000) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 26.01.1994 |
| Legal address | Draudzības iela 8 – 15, Jaunkalsnava, Kalsnavas pag., Madonas nov., LV-4860 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Types of activities from statues | veikalu atvēršana tirdzniecība ārējā ekonomiskā darbība importa un eksporta operācijas |
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 | 26.01.1994 | 03.07.2009 |
Historical addresses
| Madonas rajons, Kalsnavas pagasts, Jaunkalsnava, Draudzības iela 8-15 | 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 |
RTF | 223.72 KB | 21.10.2016 | 21.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 84.52 KB | 21.10.2016 | 21.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 223.72 KB | 21.10.2016 | 21.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 18.10.2016 | 18.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.49 KB | 18.10.2016 | 18.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 48.47 KB | 08.10.2014 | 08.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 48.33 KB | 08.10.2014 | 08.10.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 38.42 KB | 03.10.2014 | 03.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 38.42 KB | 03.10.2014 | 03.10.2014 | 1 |
Sample report |
TIF | 1.06 MB | 25.09.2019 | 12.02.1998 | 1 |
Application |
TIF | 3.56 MB | 25.09.2019 | 26.01.1994 | 2 |
Memorandum of Association |
TIF | 5.3 MB | 25.09.2019 | 26.01.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 2.88 MB | 25.09.2019 | 26.01.1994 | 1 |
Receipts on the publication and state fees |
TIF | 1.25 MB | 25.09.2019 | 26.01.1994 | 1 |
Registration certificates |
TIF | 5.87 MB | 25.09.2019 | 26.01.1994 | 1 |
Specimen signature without Identity number |
TIF | 2.46 MB | 25.09.2019 | 26.01.1994 | 1 |
Other documents |
TIF | 1.59 MB | 25.09.2019 | 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