PAL, Rīgas pilsētas Kondratjeva, IU
Individual Undertaking
Informational products
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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, 09.12.2013
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Rīgas pilsētas Kondratjeva individuālais uzņēmums "PAL" |
| Registration number, date | 40002009678, 05.01.1993 |
| VAT number | None (excluded 27.07.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 05.01.1993 |
| Legal address | Rīga, Baltāsbaznīcas iela 44 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 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Types of activities from statues | tirdzniecība, t.sk. mazumtirdzniecība un vairumtirdzniecība alkoholisko un tabakas izstrādājumu tirdzniecība preču ražošana un realizācija tehniskās nozīmes preču projektēšana, ražošana un realizācija *tirdzniecības starpniecība *importa un eksporta operācijas *pasažieru un kravu pārvadājumi *sabiedriskā ēdināšana *tirdzniecība *ārējā ekonomiskā darbība *veikalu atvēršana *sadzīves pakalpojumi |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2019 | 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 | LVL 0 | LVL 0 | 25.03.2010 | 25.03.2010 |
Historical company names
| Holidas Beržvadas individuālais uzņēmums komercfirma, Rīga "PAL" | Until 25.03.2010 | 15 years ago |
|---|---|---|
| Holidas Beržvadas individuālais uzņēmums komercfirma, Rīgā "PAL" | Until 06.11.2002 | 23 years ago |
| Marinas Hmeļņickas individuālais uzņēmums komercfirma, Rīgā "PAL" | Until 02.09.1998 | 27 years ago |
| Pētera Lubkāna individuālais uzņēmums komercfirma, Rīgā "PAL" | Until 19.02.1997 | 28 years ago |
Historical addresses
| Rīga, Maskavas iela 29-4 | Until 02.02.1994 | 31 year ago |
|---|---|---|
| Rīga, Lašu iela 44/46 | Until 19.02.1997 | 28 years ago |
| Rīga, Baltāsbaznīcas iela 44/46 | Until 18.12.2015 | 10 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 | 74.02 KB | 09.12.2013 | 09.12.2013 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 64 KB | 04.12.2013 | 04.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 45.76 KB | 04.12.2013 | 04.12.2013 | 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