VALLETA, Liepājas pilsētas Lejava 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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Liepājas pilsētas Lejava daudznozaru individuālais uzņēmums "VALLETA" |
| Registration number, date | 42102026329, 04.12.1998 |
| VAT number | None (excluded 11.01.2002) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 04.12.1998 |
| Legal address | Mežu iela 49 – 23, Liepāja, LV-3405 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- 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 preču mazumtirdzniecība stendos un tirgos (47.89) |
|---|---|
| Types of activities from statues | Uzglabāšana un noliktavu saimniecība Pasažieru aviopārvadājumi Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība Televīzijas programmu izstrāde un apraide Datu apstrāde, uzturēšana un ar to saistītās darbības; interneta portālu darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Owner | 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. | 19.01.1999 |
* 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 | 19.01.1999 | 19.01.1999 |
Historical company names
| Liepājas rajona Kukles daudznozaru individuālais uzņēmums "VALLETA" | Until 19.01.1999 | 26 years ago |
|---|
Historical addresses
| Liepājas rajons, Tadaiķu pagasts, "KRAUJAS" | Until 19.01.1999 | 26 years ago |
|---|
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
378.37 KB | 14.09.2023 | 14.09.2023 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 23.19 KB | 25.10.2018 | 19.01.1999 | 1 |
Registration certificates |
TIF | 52.18 KB | 25.10.2018 | 19.01.1999 | 1 |
Application |
TIF | 50.28 KB | 25.10.2018 | 05.01.1999 | 1 |
Gift agreement |
TIF | 76.04 KB | 25.10.2018 | 05.01.1999 | 2 |
Receipts on the publication and state fees |
TIF | 590.9 KB | 25.10.2018 | 05.01.1999 | 2 |
Sample report |
TIF | 26.58 KB | 25.10.2018 | 05.01.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.92 KB | 25.10.2018 | 04.12.1998 | 1 |
Registration certificates |
TIF | 65.51 KB | 25.10.2018 | 04.12.1998 | 1 |
Registration certificates |
TIF | 49.17 KB | 25.10.2018 | 04.12.1998 | 1 |
Application |
TIF | 52.81 KB | 25.10.2018 | 01.12.1998 | 1 |
Receipts on the publication and state fees |
TIF | 385.76 KB | 25.10.2018 | 01.12.1998 | 2 |
Sample report |
TIF | 33.68 KB | 25.10.2018 | 01.12.1998 | 1 |
Copy of the personal identification document |
TIF | 35.44 KB | 25.10.2018 | 28.09.1994 | 1 |
Copy of the personal identification document |
TIF | 59.29 KB | 25.10.2018 | 16.12.1993 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
12.03.2020 |
LETA | Tirdzniecības centra "Valleta" Valmierā apgrozījums pieaudzis par 2% |