U.D. UN IVANNA, Rīgas pilsētas U.Bulvīša, IU
Individual Undertaking
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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, 08.08.2013
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Rīgas pilsētas U.Bulvīša individuālais uzņēmums "U.D. UN IVANNA" |
| Registration number, date | 44102015997, 04.10.1996 |
| VAT number | None (excluded 19.02.2001) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 04.10.1996 |
| Legal address | Biķernieku iela 218 – 3, Rīga, LV-1079 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 08.08.2013)
- 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 |
Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
|---|---|
| Types of activities from statues | visa veida tirdzniecība starpniecība transporta pakalpojumi autoserviss bartera darījumi |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.04.2014., pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" Pārejas noteikumu 18.punktu. | 08.08.2013 |
* 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 | 04.10.1996 | 04.10.1996 |
Historical company names
| U.Bulvīša individuālais uzņēmums "VĀVERE" | Until 03.02.2003 | 22 years ago |
|---|
Historical addresses
| Rīgas rajons, Ādažu pagasts, Ādaži, Pirmā iela 37-34 | Until 03.02.2003 | 22 years ago |
|---|---|---|
| Limbaži, Valmieras 3 | Until 20.11.1997 | 28 years ago |
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 | 53.13 KB | 12.08.2013 | 08.08.2013 | 1 |
Application |
TIF | 126.16 KB | 12.08.2013 | 01.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33 KB | 12.08.2013 | 01.08.2013 | 1 |
Sample report |
TIF | 59.55 KB | 12.08.2013 | 01.08.2013 | 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