ŠARHAN, V.Mihailova ražošanas komercfirma, IU
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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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, 02.10.2023
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | V.Mihailova individuālais uzņēmums ražošanas komercfirma "ŠARHAN" |
| Registration number, date | 40102026087, 05.09.1994 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 05.09.1994 |
| Legal address | Anniņmuižas iela 4 – 43, Rīga, LV-1029 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 02.10.2023)
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
Industries
| Types of activities from statues | tirdzniecība sabiedriskā ēdināšana remonta-celtniecības darbi |
|---|
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 |
Liquidator | Right to represent individually | 02.10.2023 |
* Date on which the decision of the notary public on the appointment took effect
Members
Historical addresses
| Rīga, Ruses iela 14-58 | Until 23.03.1995 | 31 year ago |
|---|
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.85 KB | 02.10.2023 | 02.10.2023 | 2 |
Application |
EDOC | 53.05 KB | 02.10.2023 | 27.09.2023 | 1 |
Owner’s decisions |
EDOC | 21.63 KB | 02.10.2023 | 27.09.2023 | 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