SVETLANA SIMONOVA, 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.
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Basic data
| Status | Active
|
|---|---|
| Business form | Sole trader |
| Registered name | Individuālais komersants "SVETLANA SIMONOVA" |
| Registration number, date | 40002120962, 20.07.2006 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.07.2006 |
| Legal address | Latgales iela 260 k-4 – 29, Rīga, LV-1063 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 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 |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | 0 | 0 | 20.07.2006 | 20.07.2006 |
Historical addresses
| Rīga, Maskavas iela 260 k-4 - 29 | Until 01.03.2024 | last year |
|---|
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 | 55.34 KB | 23.02.2010 | 20.07.2006 | 1 |
Registration certificates |
TIF | 25.89 KB | 23.02.2010 | 20.07.2006 | 1 |
Application |
TIF | 211.18 KB | 23.02.2010 | 18.07.2006 | 4 |
Receipts on the publication and state fees |
TIF | 131.46 KB | 23.02.2010 | 18.07.2006 | 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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