SV TRANSPORTS, Rīgas pilsētas O.Nikoņenko daudznozaru, 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 | Active
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Rīgas pilsētas O.Nikoņenko daudznozaru individuālais uzņēmums "SV TRANSPORTS" |
| Registration number, date | 40002088216, 18.04.2001 |
| VAT number | None (excluded 26.10.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 18.04.2001 |
| Legal address | Rusova iela 32 – 25, Rīga, LV-1026 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- 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 |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | LVL 0 | LVL 0 | 30.10.2017 | 30.10.2017 |
Historical company names
| Rīgas pilsētas S.Požarova daudznozaru individuālais uzņēmums "SV TRANSPORTS" | Until 30.10.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 24.04.2009 | TIF (514 KB) | ||
2007 |
Annual report | 18.02.2009 | TIF (570.97 KB) | ||
2006 |
Annual report | 19.07.2007 | TIF (226.33 KB) | ||
2005 |
Annual report | 25.01.2007 | TIF (220.77 KB) | ||
2003 |
Annual report | 09.11.2017 | TIF (572.49 KB) | ||
2002 |
Annual report | 09.11.2017 | TIF (570.67 KB) | ||
2001 |
Annual report | 09.11.2017 | TIF (1.67 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 31.78 KB | 25.10.2017 | 25.10.2017 | 2 |
Articles of Association |
TIF | 241.48 KB | 25.10.2017 | 25.10.2017 | 5 |
Articles of Association |
TIF | 243.07 KB | 09.11.2017 | 26.03.2001 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
368.47 KB | 22.12.2020 | 22.12.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.33 KB | 22.12.2020 | 22.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.81 KB | 30.10.2017 | 30.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 30.10.2017 | 30.10.2017 | 2 |
Application |
TIF | 144.14 KB | 25.10.2017 | 25.10.2017 | 3 |
Application |
TIF | 211.43 KB | 25.10.2017 | 25.10.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.53 KB | 25.10.2017 | 25.10.2017 | 2 |
Sample report |
TIF | 35.28 KB | 25.10.2017 | 25.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.37 KB | 09.11.2017 | 18.04.2001 | 1 |
Registration certificates |
TIF | 35.42 KB | 09.11.2017 | 18.04.2001 | 1 |
Submission/Application |
TIF | 16.46 KB | 09.11.2017 | 10.04.2001 | 1 |
Application |
TIF | 55.04 KB | 09.11.2017 | 26.03.2001 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.86 KB | 09.11.2017 | 26.03.2001 | 1 |
Other documents |
TIF | 15.1 KB | 09.11.2017 | 26.03.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 12.49 KB | 09.11.2017 | 26.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 82.09 KB | 09.11.2017 | 25.03.2001 | 1 |
Sample report |
TIF | 59.28 KB | 09.11.2017 | 23.03.2001 | 1 |
Copy of the personal identification document |
TIF | 115.74 KB | 09.11.2017 | 03.01.2000 | 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