PROVIDENCE-3, Rīgas pilsētas Reutas individuālais komerciālais uzņēmums
Individual Undertaking
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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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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 | Liquidation proceeding, 28.12.2013
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Rīgas pilsētas Reutas individuālais komerciālais uzņēmums "PROVIDENCE-3" |
| Registration number, date | 50002039551, 17.11.1995 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 17.11.1995 |
| Legal address | Melīdas iela 6 k-1 – 18, Rīga, LV-1015 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
- Has liquidation process (from 28.12.2013)
- 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 |
Cita veida izdevumu iespiešana (18.12) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Cita veida izdevumu iespiešana (18.12) |
| Types of activities from statues | tautas patēriņa preču un ražošanas tehniskās produkcijas ražošana, iepirkšana un tirdzniecība daiļamatniecības, juvelierizstrādājumu izgatavošana un realizācija dārgmetālu un dārgakmeņu iepirkšana, apstrāde un realizācija antikvāru priekšmetu iepirkšana un tirdzniecība reklāma brokeru pakalpojumi pasažieru un kravu pārvadājumi sabiedriskā ēdināšana u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | 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. | 28.12.2013 |
* 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 | LVL 0 | LVL 0 | 17.11.1995 | 17.11.1995 |