SPIRO, Preiļu rajona A.Spiridonova pakalpojumu, 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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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 | Liquidation proceeding, 23.08.2021
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Preiļu rajona A.Spiridonova pakalpojumu individuālais uzņēmums "SPIRO" |
| Registration number, date | 41502007184, 22.03.1994 |
| VAT number | None (excluded 07.01.2005) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 22.03.1994 |
| Legal address | Rēzeknes iela 38, Preiļi, Preiļu nov., LV-5301 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 23.08.2021)
- 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 |
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| Types of activities from statues |
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 | 23.08.2021 |
* 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 | 22.03.1994 | 03.07.2009 |
Historical addresses
| Preiļi, Rēzeknes iela 38 | Until 03.07.2009 | 16 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 45.75 KB | 01.08.2018 | 12.04.2000 | 1 |
Articles of Association |
TIF | 221.72 KB | 01.08.2018 | 21.03.1994 | 5 |
Articles of Association |
TIF | 280.35 KB | 01.08.2018 | 28.04.1992 | 7 |
Amendments to the Articles of Association |
TIF | 27.98 KB | 01.08.2018 | 1 |
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 | 196.18 KB | 23.08.2021 | 23.08.2021 | 2 |
Application |
TIF | 159.24 KB | 19.08.2021 | 17.08.2021 | 5 |
Owner’s decisions |
TIF | 13.73 KB | 19.08.2021 | 17.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.86 KB | 01.08.2018 | 27.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 25.92 KB | 01.08.2018 | 13.04.2000 | 1 |
Submission/Application |
TIF | 7.54 KB | 01.08.2018 | 12.04.2000 | 1 |
Sample report |
TIF | 56.97 KB | 01.08.2018 | 23.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.67 KB | 01.08.2018 | 30.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 47.4 KB | 01.08.2018 | 31.10.1995 | 2 |
Submission/Application |
TIF | 18.43 KB | 01.08.2018 | 31.10.1995 | 1 |
Confirmation or consent to legal address |
TIF | 67.77 KB | 01.08.2018 | 30.10.1995 | 1 |
Confirmation or consent to legal address |
TIF | 65.34 KB | 01.08.2018 | 30.10.1995 | 1 |
Application |
TIF | 43.08 KB | 01.08.2018 | 22.03.1994 | 2 |
Registration certificates |
TIF | 85.85 KB | 01.08.2018 | 22.03.1994 | 2 |
Registration certificates |
TIF | 38.56 KB | 01.08.2018 | 22.03.1994 | 1 |
Receipts on the publication and state fees |
TIF | 23.62 KB | 01.08.2018 | 03.03.1994 | 2 |
Copy of the personal identification document |
TIF | 364.67 KB | 01.08.2018 | 08.03.1993 | 2 |
Registration certificates |
TIF | 42.02 KB | 01.08.2018 | 28.04.1992 | 1 |
Registration certificates |
TIF | 36.61 KB | 01.08.2018 | 28.02.1992 | 1 |
Submission/Application |
TIF | 18.3 KB | 01.08.2018 | 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