VĀRPA, Dmitrenko individuālā tirdzniecības firma
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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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 | Dmitrenko individuālā tirdzniecības firma "VĀRPA" |
| Registration number, date | 46802000439, 15.10.1992 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 15.10.1992 |
| Legal address | Latgales iela 128, Ludza, Ludzas nov., LV-5701 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
- No liquidations
- 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 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| Types of activities from statues | tirdzniecība komercdarbība transporta pakalpojumi |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | LVL 0 | LVL 0 | 15.10.1992 | 03.07.2009 |
Historical addresses
| Ludza, Latgales iela 128 | Until 03.07.2009 | 16 years ago |
|---|
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 52.93 KB | 20.08.2018 | 05.12.1994 | 2 |
Registration certificates |
TIF | 36.11 KB | 20.08.2018 | 05.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 12.81 KB | 20.08.2018 | 05.11.1994 | 1 |
Application |
TIF | 50.36 KB | 20.08.2018 | 20.04.1993 | 2 |
Receipts on the publication and state fees |
TIF | 17.72 KB | 20.08.2018 | 20.04.1993 | 1 |
Registration certificates |
TIF | 34.05 KB | 20.08.2018 | 20.04.1993 | 1 |
Registration certificates |
TIF | 27.04 KB | 20.08.2018 | 20.04.1993 | 1 |
Other documents |
TIF | 80.75 KB | 20.08.2018 | 01.12.1992 | 1 |
Application |
TIF | 50.96 KB | 20.08.2018 | 15.10.1992 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.33 KB | 20.08.2018 | 15.10.1992 | 1 |
Receipts on the publication and state fees |
TIF | 17.06 KB | 20.08.2018 | 15.10.1992 | 2 |
Registration certificates |
TIF | 31.7 KB | 20.08.2018 | 15.10.1992 | 1 |
Registration certificates |
TIF | 24.06 KB | 20.08.2018 | 15.10.1992 | 1 |
Sample report |
TIF | 19.26 KB | 20.08.2018 | 15.10.1992 | 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