SANTANA Preiļos, Intas Pelšes individuālais pakalpojumu uzņēmums firma
Individual Undertaking
Informational products
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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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Basic data
| Status | Active
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Intas Pelšes individuālais pakalpojumu uzņēmums firma "SANTANA" Preiļos |
| Registration number, date | 47702000963, 16.06.1992 |
| VAT number | None (excluded 20.04.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 16.06.1992 |
| Legal address | Aglonas iela 3 – 6, Preiļi, Preiļu nov., LV-5301 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
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Industry from zl.lv | Optikas, briļļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry
Redakcija NACE 2.1 |
Medicīnas un ortopēdisko preču mazumtirdzniecība (47.74) |
| Types of activities from statues | u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.08.2021 | Latvia | Latvia |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Owner | Right to represent individually | 13.08.2021 |
* 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 | 13.08.2021 | 13.08.2021 |
Contacts in cooperation with
Apply information changes
"Santana", IU
Aglonas 3, Preiļi, Preiļu nov., LV-5301 Check address owners
Optikas, briļļu tirdzniecība
Historical company names
| Eināra Pelša individuālais pakalpojumu uzņēmums firma "SANTANA" | Until 13.08.2021 | 4 years ago |
|---|---|---|
| Eināra Pelša individuālais pakalpojumu uzņēmums "SANTANA" | Until 10.11.1997 | 28 years ago |
Historical addresses
| Preiļu nov., Preiļi, Aglonas iela 3 | Until 13.08.2021 | 4 years ago |
|---|---|---|
| Preiļi, Aglonas iela 3 | Until 03.07.2009 | 16 years ago |
| Preiļi, Rancāna 1-31 | Until 10.11.1997 | 28 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.19 KB | 10.08.2021 | 05.08.2021 | 1 |
Articles of Association |
TIF | 15.67 KB | 16.10.2019 | 20.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 38.98 KB | 16.10.2019 | 01.11.1997 | 1 |
Articles of Association |
TIF | 115.76 KB | 16.10.2019 | 10.06.1992 | 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 | 53.63 KB | 13.08.2021 | 13.08.2021 | 2 |
Application |
TIF | 98.97 KB | 10.08.2021 | 06.08.2021 | 3 |
Sample report |
TIF | 38.49 KB | 05.07.2021 | 02.07.2021 | 1 |
Application |
TIF | 50.11 KB | 05.07.2021 | 30.06.2021 | 1 |
Statement regarding the beneficial owners |
TIF | 84.11 KB | 05.07.2021 | 30.06.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.86 KB | 05.07.2021 | 21.06.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.23 KB | 05.07.2021 | 21.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.87 KB | 16.10.2019 | 29.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.19 KB | 16.10.2019 | 20.12.2004 | 2 |
Submission/Application |
TIF | 25.22 KB | 16.10.2019 | 20.12.2004 | 1 |
Submission/Application |
TIF | 19.69 KB | 16.10.2019 | 20.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.05 KB | 16.10.2019 | 06.04.2004 | 1 |
Application |
TIF | 24.71 KB | 16.10.2019 | 15.03.2004 | 1 |
Application |
TIF | 168.6 KB | 16.10.2019 | 08.03.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.52 KB | 16.10.2019 | 08.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 50.02 KB | 16.10.2019 | 17.02.2004 | 2 |
Sample report |
TIF | 26.63 KB | 16.10.2019 | 30.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.16 KB | 16.10.2019 | 10.11.1997 | 1 |
Registration certificates |
TIF | 39.61 KB | 16.10.2019 | 10.11.1997 | 1 |
Receipts on the publication and state fees |
TIF | 16.43 KB | 16.10.2019 | 06.11.1997 | 1 |
Submission/Application |
TIF | 31.25 KB | 16.10.2019 | 06.11.1997 | 1 |
Sample report |
TIF | 57.58 KB | 16.10.2019 | 01.04.1997 | 1 |
Purchase/lease agreement |
TIF | 140.57 KB | 16.10.2019 | 30.09.1996 | 4 |
Copy of the personal identification document |
TIF | 24.91 KB | 16.10.2019 | 07.02.1996 | 1 |
Application |
TIF | 51.24 KB | 16.10.2019 | 16.06.1992 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.33 KB | 16.10.2019 | 16.06.1992 | 1 |
Registration certificates |
TIF | 43.1 KB | 16.10.2019 | 16.06.1992 | 1 |
Registration certificates |
TIF | 33.01 KB | 16.10.2019 | 16.06.1992 | 1 |
Specimen signature without Identity number |
TIF | 18.94 KB | 16.10.2019 | 16.06.1992 | 1 |
Receipts on the publication and state fees |
TIF | 21.63 KB | 16.10.2019 | 2 |
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