TO, Rīgas pilsētas Čmiļa individuālais komerciālais uzņēmums
Individual Undertaking
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 | Liquidation proceeding, 11.09.2018
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Rīgas pilsētas Čmiļa individuālais komerciālais uzņēmums "TO" |
| Registration number, date | 40002083524, 16.11.1999 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 16.11.1999 |
| Legal address | Hipokrāta iela 19 – 18, Rīga, LV-1079 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 11.09.2018)
- 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 |
Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi (49.31) |
|---|---|
| Types of activities from statues |
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 | 11.09.2018 |
* 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 | 0 | 0 | 16.11.1999 | 05.10.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 03.03.2010 | TIF (465.18 KB) | ||
2008 |
Annual report | 17.02.2009 | TIFF (128.96 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.45 KB | 11.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 11.09.2018 | 11.09.2018 | 2 |
Application |
TIF | 233.21 KB | 07.09.2018 | 29.08.2018 | 5 |
Owner’s decisions |
TIF | 29.56 KB | 07.09.2018 | 29.08.2018 | 1 |
Sample report |
TIF | 35.92 KB | 30.08.2018 | 29.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.15 KB | 27.02.2014 | 27.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.83 KB | 27.02.2014 | 27.02.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 24.02.2014 | 24.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 24.02.2014 | 24.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 60.28 KB | 24.02.2014 | 24.02.2014 | 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