Roščina, 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.
One day access
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 | Economic activity suspended, 16.03.2016
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Roščina individuālais uzņēmums |
| Registration number, date | 41502000171, 21.03.1991 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 21.03.1991 |
| Legal address | Tautas iela 8 – 66, Daugavpils, LV-5404 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 |
Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
| Types of activities from statues | starpniecība tirdzniecība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2019 | 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 | 0 | 0 | 21.03.1991 | 21.03.1991 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 26.10.2010 | TIF (270.63 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (1.47 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 135.42 KB | 09.08.2019 | 29.10.1992 | 3 |
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 | 179.35 KB | 18.03.2016 | 16.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 18.03.2016 | 16.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 14.03.2016 | 14.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.74 KB | 14.03.2016 | 14.03.2016 | 1 |
Registration certificates |
TIF | 41.11 KB | 09.08.2019 | 09.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 46.08 KB | 09.08.2019 | 06.04.2001 | 1 |
Submission/Application |
TIF | 19.03 KB | 09.08.2019 | 06.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 11.08 KB | 09.08.2019 | 20.02.1996 | 1 |
Submission/Application |
TIF | 19.65 KB | 09.08.2019 | 12.02.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.42 KB | 09.08.2019 | 21.03.1991 | 1 |
Registration certificates |
TIF | 36.28 KB | 09.08.2019 | 21.03.1991 | 1 |
Registration certificates |
TIF | 156.67 KB | 09.08.2019 | 21.03.1991 | 1 |
Registration certificates |
TIF | 29.96 KB | 09.08.2019 | 21.03.1991 | 1 |
Receipts on the publication and state fees |
TIF | 4.02 KB | 09.08.2019 | 19.03.1991 | 1 |
Application |
TIF | 49.66 KB | 09.08.2019 | 16.03.1991 | 2 |
Receipts on the publication and state fees |
TIF | 16.71 KB | 09.08.2019 | 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