T & D, Rīgas pilsētas T.Kurilovas 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.
Basic data
| Status | Liquidation proceeding, 29.02.2024
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Rīgas pilsētas T.Kurilovas daudznozaru individuālais uzņēmums "T & D" |
| Registration number, date | 40002021914, 26.08.1994 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 26.08.1994 |
| Legal address | Aleksandra Bieziņa iela 12 – 29, Rīga, LV-1029 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- Has liquidation process (from 29.02.2024)
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | tirdzniecība ar plaša patēriņa precēm visa veida tirdzniecības organizēšana lauksaimniecības produkcijas un citu |
|---|
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 | 29.02.2024 |
* 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 | Latvia | 26.08.1994 | 26.08.1994 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 376.9 KB | 19.02.2024 | 25.08.1994 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 61.9 KB | 29.02.2024 | 29.02.2024 | 2 |
Application |
TIF | 174.13 KB | 27.02.2024 | 23.02.2024 | 5 |
Owner’s decisions |
TIF | 13.54 KB | 27.02.2024 | 23.02.2024 | 1 |
Other documents |
TIF | 27.7 KB | 19.02.2024 | 03.03.1999 | 1 |
Sample report |
TIF | 31.71 KB | 19.02.2024 | 21.01.1999 | 2 |
Submission/Application |
TIF | 13.41 KB | 19.02.2024 | 21.01.1999 | 1 |
Copy of the personal identification document |
TIF | 190.16 KB | 19.02.2024 | 20.04.1998 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 34.06 KB | 19.02.2024 | 03.04.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.47 KB | 19.02.2024 | 26.08.1994 | 1 |
Receipts on the publication and state fees |
TIF | 12.31 KB | 19.02.2024 | 26.08.1994 | 1 |
Receipts on the publication and state fees |
TIF | 12.51 KB | 19.02.2024 | 26.08.1994 | 1 |
Registration certificates |
TIF | 79.63 KB | 19.02.2024 | 26.08.1994 | 1 |
Application |
TIF | 89.15 KB | 19.02.2024 | 25.08.1994 | 2 |
Power of attorney, act of empowerment |
TIF | 14.75 KB | 19.02.2024 | 25.08.1994 | 1 |
Specimen signature without Identity number |
TIF | 24.37 KB | 19.02.2024 | 25.08.1994 | 1 |
Copy of the personal identification document |
TIF | 554.58 KB | 19.02.2024 | 28.06.1979 | 4 |
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