SERGEJ, S.Zaričnija 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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Basic data
| Status | Liquidation proceeding, 19.10.2017
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | S.Zaričnija individuālais uzņēmums ražošanas komercfirma "SERGEJ" |
| Registration number, date | 40102031764, 13.02.1995 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 13.02.1995 |
| Legal address | Dravnieku iela 11 – 39, Rīga, LV-1021 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
- Has liquidation process (from 19.10.2017)
- 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 |
Industries
| Types of activities from statues | preču ražošana tirdzniecība sabiedriskā ēdināšana valūtas pirkšana un pārdošana |
|---|
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 | 19.10.2017 |
* 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 | 13.02.1995 | 13.02.1995 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 174.8 KB | 31.10.2017 | 07.02.1995 | 6 |
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 | 72.61 KB | 19.10.2017 | 19.10.2017 | 2 |
Sample report |
TIF | 38.39 KB | 17.10.2017 | 16.10.2017 | 1 |
Application |
TIF | 116.45 KB | 19.10.2017 | 03.10.2017 | 2 |
Owner’s decisions |
TIF | 23.58 KB | 09.10.2017 | 03.10.2017 | 1 |
Other documents |
TIF | 46.08 KB | 31.10.2017 | 04.02.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.6 KB | 31.10.2017 | 13.02.1995 | 1 |
Receipts on the publication and state fees |
TIF | 21.24 KB | 31.10.2017 | 13.02.1995 | 2 |
Registration certificates |
TIF | 81.33 KB | 31.10.2017 | 13.02.1995 | 2 |
Application |
TIF | 35.24 KB | 31.10.2017 | 10.02.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 15.04 KB | 31.10.2017 | 08.02.1995 | 1 |
Sample report |
TIF | 8.16 KB | 31.10.2017 | 07.02.1995 | 1 |
Sample report |
TIF | 7.6 KB | 31.10.2017 | 07.02.1995 | 1 |
Copy of the personal identification document |
TIF | 225.36 KB | 31.10.2017 | 03.10.1979 | 4 |
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