VAROS PLUS, Rīgas pilsētas V.Rogozinska 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 | Liquidation proceeding, 19.03.2019
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Rīgas pilsētas V.Rogozinska daudznozaru individuālais uzņēmums "VAROS PLUS" |
| Registration number, date | 40002056386, 09.10.1996 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 09.10.1996 |
| Legal address | Čiekurkalna 2. šķērslīnija 1D – 4, Rīga, LV-1026 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 19.03.2019)
- No reorganizations
- No current officials
- 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 | video noma kino, video, audio, fotoprodukcijas ražošana un realizācija izdevējdarbība dizains mākslas izsrtādājumu ražošana un realizācija ārējā ekonomiskā darbība mazum-, vairumtirdzniecība tirdzniecība ar alkoholiskajiem dzērieniem un tabakas izstrādājumiem u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | LVL 0 | LVL 0 | 09.10.1996 | 03.07.2009 |
Historical addresses
| Rīga, Čiekurkalna 2. šķērslīnija 1D - 16 | Until 27.10.2016 | 9 years ago |
|---|---|---|
| Rīga, Čiekurkalna 2. šķērslīnija 1A - 16 | Until 22.10.2016 | 9 years ago |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 40.54 KB | 03.08.2020 | 03.08.2020 | 5 |
Application |
DOCX | 40.54 KB | 03.08.2020 | 03.08.2020 | 5 |
Application |
EDOC | 45.91 KB | 03.08.2020 | 03.08.2020 | 5 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.72 KB | 03.08.2020 | 03.08.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.72 KB | 03.08.2020 | 03.08.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.06 KB | 03.08.2020 | 03.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.22 KB | 03.08.2020 | 03.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 03.08.2020 | 03.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 19.03.2019 | 19.03.2019 | 2 |
Sample report |
TIF | 34.88 KB | 18.03.2019 | 15.03.2019 | 1 |
Application |
TIF | 211.47 KB | 25.02.2019 | 22.02.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 23.81 KB | 25.02.2019 | 22.02.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 28.67 KB | 25.02.2019 | 14.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 15.10.2018 | 15.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 92 KB | 12.10.2018 | 11.10.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.29 KB | 12.10.2018 | 11.10.2018 | 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