SVETLANA 31, Preiļu rajona G.Kovaļkova, 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 | Preiļu rajona G.Kovaļkova individuālais uzņēmums "SVETLANA 31" |
| Registration number, date | 41502016327, 03.07.1998 |
| VAT number | None (excluded 14.07.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 03.07.1998 |
| Legal address | Kalnu iela 5, Riebiņi, Riebiņu pag., Preiļu nov., LV-5326 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
- 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 2.1 |
Citur neklasificēts pasažieru sauszemes transports (49.39) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Regulārais pasažieru sauszemes transports (49.31) |
| Types of activities from statues | Lopkopība Uzglabāšana un noliktavu saimniecība Televīzijas programmu izstrāde un apraide |
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 |
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. | 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 | 05.06.2003 | 03.07.2009 |
Historical company names
| Preiļu rajona S.Kovaļkovas individuālais uzņēmums "SVETLANA 31" | Until 05.06.2003 | 22 years ago |
|---|
Historical addresses
| Riebiņu nov., Riebiņu pag., Riebiņi, Kalnu iela 5 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Preiļu rajons, Riebiņu pagasts, Riebiņi, Kalnu iela 5 | Until 03.07.2009 | 16 years ago |