SLUČA, Marinas Lalijevas Salaspils 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 | Economic activity suspended, 15.09.2015
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Marinas Lalijevas Salaspils individuālais uzņēmums komercfirma "SLUČA" |
| Registration number, date | 40002061508, 27.02.1997 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 27.02.1997 |
| Legal address | Piekrastes iela 6 – 7, Saulkalne, Salaspils pag., Salaspils nov., LV-2117 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
|---|---|
| Types of activities from statues | ziedu, augļu un dārzeņu tirdzniecība starpniecība komercdarbība lauksaimniecības produktu iegāde, pārstrāde un realizācija mazum-, vairumtirdzniecība sabiedriskā ēdināšana remonta-celtniecības darbi autotransporta pakalpojumi mārketings reklāma sadzīves pakalpojumi u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Owner | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.04.2014., pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" Pārejas noteikumu 18.punktu. | 16.11.2010 | |
Natural person |
Direktors | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.04.2014., pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" Pārejas noteikumu 18.punktu. | 03.07.2009 |
* 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 | 27.02.1997 | 16.11.2010 |
Historical addresses
| Salaspils nov., Salaspils pag., Saulkalne, 17-7 | Until 12.10.2022 | 4 years ago |
|---|---|---|
| Salaspils nov., Salaspils l. t., Saulkalne, 17-7 | Until 04.03.2010 | 16 years ago |
| Rīgas rajons, Salaspils lauku teritorija, Saulkalne, 17-7 | Until 03.07.2009 | 17 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 148.31 KB | 19.08.2009 | 20.02.1997 | 5 |
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 | 75.15 KB | 15.09.2015 | 15.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.41 KB | 15.09.2015 | 15.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 224.07 KB | 15.09.2015 | 15.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 80.81 KB | 15.09.2015 | 15.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.37 KB | 10.09.2015 | 09.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106.5 KB | 10.09.2015 | 09.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106.5 KB | 10.09.2015 | 09.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.37 KB | 10.09.2015 | 09.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.38 KB | 19.08.2009 | 02.06.1998 | 1 |
Sample report |
TIF | 21.89 KB | 19.08.2009 | 13.05.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.93 KB | 19.08.2009 | 30.04.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12 KB | 19.08.2009 | 27.02.1997 | 1 |
Registration certificates |
TIF | 102.1 KB | 19.08.2009 | 27.02.1997 | 1 |
Receipts on the publication and state fees |
TIF | 25.53 KB | 19.08.2009 | 25.02.1997 | 4 |
Sample report |
TIF | 22.63 KB | 19.08.2009 | 25.02.1997 | 1 |
Application |
TIF | 34.67 KB | 19.08.2009 | 20.02.1997 | 2 |
Copy of the personal identification document |
TIF | 263.97 KB | 19.08.2009 | 27.09.1994 | 4 |
Copy of the personal identification document |
TIF | 909.21 KB | 19.08.2009 | 5 | |
Submission/Application |
TIF | 15.82 KB | 19.08.2009 | 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