SMAIDI, Rīgas pilsētas S.Raginskas daudznozaru, 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, 16.08.2019
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Rīgas pilsētas S.Raginskas daudznozaru individuālais uzņēmums "SMAIDI" |
| Registration number, date | 40002028594, 22.02.1995 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 22.02.1995 |
| Legal address | Sarkandaugavas iela 6 – 16, Rīga, LV-1005 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 16.08.2019)
- 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 |
Lietotu preču mazumtirdzniecība veikalos (47.79) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Lietotu preču mazumtirdzniecība (47.79) |
| Types of activities from statues | tirdzniecība starpniecība ārējā ekonomiskā darbība maksas pakalpojumi komercdarbība mazum-, vairumtirdzniecība 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 |
Liquidator | Right to represent individually | 16.08.2019 |
* 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 | 22.02.1995 | 22.02.1995 |
Historical company names
| Rīgas pilsaētas S.Ivanovas daudznozaru individuālais uzņēmums "SMAIDI" | Until 24.03.1998 | 27 years ago |
|---|
Historical addresses
| Rīga, Sarkandaugavas iela 6-16/17 | Until 17.09.2024 | last year |
|---|
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 | 65.72 KB | 16.08.2019 | 16.08.2019 | 2 |
Application |
TIF | 320.89 KB | 13.08.2019 | 12.08.2019 | 5 |
Owner’s decisions |
TIF | 95.44 KB | 13.08.2019 | 12.08.2019 | 1 |
Sample report |
TIF | 35.62 KB | 15.08.2019 | 20.02.1998 | 1 |
Sample report |
TIF | 20.87 KB | 15.08.2019 | 20.02.1995 | 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