VEĢI, Silvijas Paklones Rīgas rajona individuālais tirdzniecības 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 | Economic activity suspended, 02.01.2014
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Silvijas Paklones Rīgas rajona individuālais tirdzniecības uzņēmums "VEĢI" |
| Registration number, date | 40102025289, 15.08.1994 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 15.08.1994 |
| Legal address | Zvejnieku iela 16, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 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 18.10.2005)
- 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 2.1 |
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22) |
| Types of activities from statues | sabiedriskā ēdināšana tirdzniecība u.c. statūtos paredzētā 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 |
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. | 03.07.2009 |
* 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 | 15.08.1994 | 03.07.2009 |
Historical addresses
| Carnikavas nov., Carnikava, Zvejnieku iela 16 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Rīgas rajons, Carnikavas pagasts, Carnikava, Zvejnieku iela 16 | 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 |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 71.71 KB | 02.01.2014 | 02.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 54 KB | 20.12.2013 | 19.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.39 KB | 20.12.2013 | 19.12.2013 | 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