SVETA, IK
Sole trader
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.
One day access
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 | Removed from the register, 01.12.2014
|
|---|---|
| Business form | Sole trader |
| Registered name | IK "SVETA" |
| Registration number, date | 43202002186, 11.02.1994 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.07.2009 |
| Legal address | Balvu nov., Balvi, Tautas iela 16-11 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry
Redakcija NACE 2.0 |
Lietotu preču mazumtirdzniecība veikalos (47.79) |
|---|
Historical company names
| Balvu rajona T.Šaicānes tirdzniecības individuālais uzņēmums "SVETA" | Until 30.06.2009 | 16 years ago |
|---|---|---|
| Balvu rajona V.Šaicāna individuālais uzņēmums "SVETA" | Until 27.07.1998 | 27 years ago |
Historical addresses
| Balvi, Tautas iela 16-11 | Until 30.06.2009 | 16 years ago |
|---|---|---|
| Balvu raj., Balvi, Tautas iela 16-11 | Until 03.07.2009 | 16 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 220.25 KB | 12.01.2015 | 10.07.1998 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 39.3 KB | 12.01.2015 | 01.12.2014 | 1 |
Application |
TIF | 101.22 KB | 12.01.2015 | 27.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.05 KB | 12.01.2015 | 30.06.2009 | 2 |
Registration certificates |
TIF | 33.94 KB | 12.01.2015 | 30.06.2009 | 1 |
Registration certificates |
TIF | 35.27 KB | 12.01.2015 | 30.06.2009 | 1 |
Application |
TIF | 116.34 KB | 12.01.2015 | 27.06.2009 | 2 |
Application |
TIF | 64.13 KB | 12.01.2015 | 27.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 186.22 KB | 12.01.2015 | 27.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 151.3 KB | 12.01.2015 | 27.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.94 KB | 12.01.2015 | 27.07.1998 | 1 |
Registration certificates |
TIF | 100.04 KB | 12.01.2015 | 27.07.1998 | 1 |
Application |
TIF | 61.64 KB | 12.01.2015 | 17.07.1998 | 2 |
Receipts on the publication and state fees |
TIF | 45.82 KB | 12.01.2015 | 17.07.1998 | 1 |
Receipts on the publication and state fees |
TIF | 43.79 KB | 12.01.2015 | 17.07.1998 | 1 |
Owner’s decisions |
TIF | 19.74 KB | 26.01.2015 | 10.07.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 32.19 KB | 12.01.2015 | 10.07.1998 | 1 |
Sample report |
TIF | 26.85 KB | 12.01.2015 | 30.06.1998 | 1 |
Other documents |
TIF | 27.39 KB | 12.01.2015 | 19.03.1998 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 90.82 KB | 12.01.2015 | 20.02.1997 | 1 |
Copy of the personal identification document |
TIF | 72.12 KB | 12.01.2015 | 22.01.1996 | 1 |
Application |
TIF | 60.48 KB | 12.01.2015 | 11.02.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.19 KB | 12.01.2015 | 11.02.1994 | 1 |
Registration certificates |
TIF | 83.85 KB | 12.01.2015 | 11.02.1994 | 1 |
Registration certificates |
TIF | 99.71 KB | 12.01.2015 | 11.02.1994 | 1 |
Registration certificates |
TIF | 292.61 KB | 12.01.2015 | 11.02.1994 | 1 |
Specimen signature without Identity number |
TIF | 32.75 KB | 12.01.2015 | 11.02.1994 | 1 |
Receipts on the publication and state fees |
TIF | 103.04 KB | 12.01.2015 | 08.02.1994 | 1 |
Receipts on the publication and state fees |
TIF | 33.07 KB | 12.01.2015 | 08.02.1994 | 1 |
Submission/Application |
TIF | 168.87 KB | 12.01.2015 | 08.02.1994 | 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