T. Moisejevas uzņēmums, IK
Sole trader
Informational products
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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 | Removed from the register, 12.04.2013
|
|---|---|
| Business form | Sole trader |
| Registered name | Individuālais komersants "T. Moisejevas uzņēmums" |
| Registration number, date | 42102009352, 09.06.1992 |
| VAT number | None (excluded 12.04.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.04.2013 |
| Legal address | Liepāja, Bāriņu iela 3a Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| T.Moisejevas individuālais uzņēmums "VEIKALS" | Until 05.11.2004 | 21 year ago |
|---|
Historical addresses
| Liepāja, Bāriņu 5 | Until 28.08.1996 | 29 years ago |
|---|
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 1.67 MB | 02.04.2013 | 02.04.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2.09 MB | 02.04.2013 | 28.03.2013 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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