S-VALERIJA, G.Saļimovas, 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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Basic data
| Status | Economic activity suspended, 20.05.2019
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | G.Saļimovas individuālais uzņēmums "S-VALERIJA" |
| Registration number, date | 40102026119, 05.09.1994 |
| VAT number | None (excluded 13.10.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 05.09.1994 |
| Legal address | Valdeķu iela 66 k-1 – 77, Rīga, LV-1058 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
- Has liquidation process (from 30.06.2008)
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
| Types of activities from statues | lauksaimniecības tehnikas rezerves daļu izgatavošana lauksaimniecības produkcijas ražošana, pārstrāde, realizācija tūrisma pakalpojumi viesnīcpakalpojumi tirdzniecība iepirkšana vieglās rūpniecības preču ražošana un realizācija starpniecība u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidation Committee | Liquidator | Ziņas par personas dzīvesvietas adresi izslēgtas 01.04.2014., pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" Pārejas noteikumu 18.punktu. | 30.06.2008 |
* 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 | 05.09.1994 | 05.09.1994 |
Historical addresses
| Rīgas rajons, Garkalnes pagasts, "Rembergi"-12 | Until 21.01.1997 | 28 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 10.07.2014 | TIF (254.71 KB) | ||
2012 |
Annual report | 07.10.2013 | TIF (259.53 KB) | ||
2011 |
Annual report | 01.08.2012 | TIF (252.79 KB) | ||
2010 |
Annual report | 20.05.2011 | TIF (256.48 KB) | ||
2009 |
Annual report | 25.05.2010 | TIF (459.83 KB) | ||
2008 |
Annual report | 16.11.2009 | TIF (324.5 KB) |
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 | 192.08 KB | 20.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.08 KB | 20.05.2019 | 20.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.81 KB | 15.05.2019 | 15.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 15.05.2019 | 15.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 15.05.2019 | 15.05.2019 | 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