SVETLANA JM, S.Jarovajas Rīgas ražošanas komercfirma, 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, 29.11.2016
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | S.Jarovajas Rīgas individuālais uzņēmums ražošanas komercfirma "SVETLANA JM" |
| Registration number, date | 40002043856, 25.01.1996 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 25.01.1996 |
| Legal address | Gaujas iela 37A – 30, Rīga, LV-1026 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 29.11.2016)
- 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) |
|---|---|
| Types of activities from statues | tirdzniecības-iepirkšanas darbība komisijas tirdzniecība mazum-, vairumtirdzniecība lauksaimniecības produktu ražošana, iegāde, pārstrāde un realizācija pasažieru un kravu pārvadājumi remonta-celtniecības darbi montāža, elektromontāža sabiedriskās ēdināšanas vietu veidošana tirdzniecība ar alkoholiskajiem dzērieniem un tabakas izstrādājumiem importa un eksporta operācijas 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 | 29.11.2016 |
* 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 | 25.01.1996 | 25.01.1996 |
Historical addresses
| Rīga, Gaujas iela 37 - 30 | Until 22.10.2016 | 9 years ago |
|---|