R.K.V., Raita Kuzmina, 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 | Liquidation proceeding, 06.07.2016
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Raita Kuzmina individuālais uzņēmums "R.K.V." |
| Registration number, date | 54102004001, 26.05.1993 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 26.05.1993 |
| Legal address | Mazā Šķūņu iela 3, Valmiera, Valmieras nov., LV-4202 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
- No entries in the insolvency register
- Has liquidation process (from 06.07.2016)
- No reorganizations
- No current officials
- No contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
|---|---|
| Types of activities from statues | plaša patēriņa preču un lauksaimniecības preču iegāde, pārstrāde, ražošana un realizācija maksas pakalpojumi daudznozaru komercdarbība starpniecība bartera darījumi ārējā ekonomiskā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2019 | Latvia | |
|
Control type: as the owner |
|||
Members
Historical addresses
| Valmiera, Rūpniecības 40-27 | Until 14.10.1996 | 30 years ago |
|---|---|---|
| Valmiera, Mazā Šķūņu iela 3 | Until 01.07.2021 | 5 years ago |