SKORPIONS, Madonas rajona M.Toļa, 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 | Liquidation proceeding, 18.01.2022
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Madonas rajona M.Toļa individuālais uzņēmums "SKORPIONS" |
| Registration number, date | 45402005395, 28.12.1994 |
| VAT number | None (excluded 04.09.2007) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 28.12.1994 |
| Legal address | "Druvenes", Ošupes pag., Madonas nov., LV-4830 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 18.01.2022)
- 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
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
| Types of activities from statues | transporta pakalpojumi kravu komercpārvadājumi tirdzniecība ar plaša patēriņa precēm sabiedriskā ēdināšana dažādi maksas pakalpojumi |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 18.01.2022 |
* 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 | 24.12.1996 | 03.07.2009 |
Historical addresses
| Madonas rajons, Ošupes pagasts, "Druvenes" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Madonas rajons, Ošupes pagasts, "Lejnieki" | Until 24.12.1996 | 29 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 |
RTF | 190.51 KB | 18.01.2022 | 18.01.2022 | 2 |
Application |
TIF | 185.91 KB | 13.01.2022 | 11.01.2022 | 5 |
Protocols/decisions of a company/organisation |
TIF | 11.98 KB | 22.12.2021 | 17.12.2021 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 31.24 KB | 06.04.2020 | 24.12.1996 | 1 |
Application |
TIF | 54.28 KB | 06.04.2020 | 20.12.1996 | 1 |
Owner’s decisions |
TIF | 31.1 KB | 06.04.2020 | 20.12.1996 | 1 |
Receipts on the publication and state fees |
TIF | 29.54 KB | 06.04.2020 | 20.12.1996 | 2 |
Specimen signature without Identity number |
TIF | 12.77 KB | 06.04.2020 | 20.12.1996 | 1 |
Application |
TIF | 145.94 KB | 06.04.2020 | 28.12.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.85 KB | 06.04.2020 | 28.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 31.46 KB | 06.04.2020 | 28.12.1994 | 2 |
Registration certificates |
TIF | 64.5 KB | 06.04.2020 | 28.12.1994 | 1 |
Registration certificates |
TIF | 167.02 KB | 06.04.2020 | 28.12.1994 | 2 |
Specimen signature without Identity number |
TIF | 19.8 KB | 06.04.2020 | 28.12.1994 | 1 |
Copy of the personal identification document |
TIF | 39.27 KB | 06.04.2020 | 01.12.1994 | 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