PALIJČUKA RŪPNIECISKI TIRDZNIECISKĀ FIRMA, Rīgas pilsētas Leonīda Palijčuka, 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 | Rīgas pilsētas Leonīda Palijčuka individuālais uzņēmums "PALIJČUKA RŪPNIECISKI TIRDZNIECISKĀ FIRMA" |
| Registration number, date | 40002001195, 26.06.1991 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 26.06.1991 |
| Legal address | Augusta Deglava iela 53 – 40, Rīga, LV-1035 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
- 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
| Types of activities from statues | tirdzniecība, vairumtirdzniecība nekustāmo īpašumu īre, pirkšana, pārdošana valūtas pirkšana un pārdošana konsultatīvi pakalpojumi mārketings reklāma eksporta un importa operācijas starptautiskā tirdzniecība ārējā ekonomiskā darbība u.c. statūtos paredzētā darbība |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.02.2022 | Latvia | Canada |
|
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 | 26.06.1991 | 26.06.1991 |
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 | 56.52 KB | 02.02.2023 | 14.12.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.79 KB | 02.02.2023 | 26.06.1991 | 1 |
Registration certificates |
TIF | 37.69 KB | 02.02.2023 | 26.06.1991 | 1 |
Application |
TIF | 53.59 KB | 02.02.2023 | 25.06.1991 | 2 |
Sample report |
TIF | 14.29 KB | 02.02.2023 | 25.06.1991 | 1 |
Submission/Application |
TIF | 48.81 KB | 02.02.2023 | 21.06.1991 | 1 |
Receipts on the publication and state fees |
TIF | 16.73 KB | 02.02.2023 | 19.06.1991 | 1 |
Other documents |
TIF | 7.06 KB | 02.02.2023 | 1 | |
Power of attorney, act of empowerment |
TIF | 18.86 KB | 02.02.2023 | 1 | |
Receipts on the publication and state fees |
TIF | 15.54 KB | 02.02.2023 | 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