SCORPION INVESTIGATIONS, IK
Sole trader
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, 04.11.2022
|
|---|---|
| Business form | Sole trader |
| Registered name | IK "SCORPION INVESTIGATIONS" |
| Registration number, date | 40002119766, 25.05.2006 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.05.2006 |
| Legal address | Jelgavas iela 15A – 30, Aizpute, Dienvidkurzemes nov., LV-3456 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 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 |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.05.2006 |
* 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 | 0 | 0 | Germany | 25.05.2006 | 25.05.2006 |
Historical addresses
| Aizputes nov., Aizpute, Jelgavas iela 15A - 30 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Rīga, Stirnu iela 36-56 | Until 10.09.2009 | 16 years 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 | 62.17 KB | 04.11.2022 | 04.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 02.11.2022 | 02.11.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 02.11.2022 | 02.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.34 KB | 19.02.2010 | 10.09.2009 | 2 |
Application |
TIF | 108.86 KB | 19.02.2010 | 08.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 73.32 KB | 19.02.2010 | 08.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.24 KB | 19.02.2010 | 25.05.2006 | 1 |
Registration certificates |
TIF | 55.88 KB | 19.02.2010 | 25.05.2006 | 1 |
Application |
TIF | 256.39 KB | 19.02.2010 | 22.05.2006 | 3 |
Receipts on the publication and state fees |
TIF | 162.22 KB | 19.02.2010 | 22.05.2006 | 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