VELTE TD, T.Maļutinas Rīgas ražošanas komercfirma, 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.
One day access
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 | Economic activity suspended, 25.04.2019
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | T.Maļutinas Rīgas individuālais uzņēmums ražošanas komercfirma "VELTE TD" |
| Registration number, date | 50002056091, 03.10.1996 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 03.10.1996 |
| Legal address | Anniņmuižas iela 3 – 36, Rīga, LV-1029 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
- 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 |
Lietotu preču mazumtirdzniecība veikalos (47.79) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Lietotu preču mazumtirdzniecība veikalos (47.79) |
| Types of activities from statues | tirdzniecības-iepirkšanas operācijas importa un eksporta operācijas bartera darījumi līzings lauksaimniecības produktu iegāde, pārstrāde un realizācija pasažieru un kravu pārvadājumi tūrisma pakalpojumi reklāma remonta-celtniecības darbi maksas pakalpojumi sabiedriskā ēdināšana u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2019 | Latvia | Russian Federation |
|
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. | 06.10.2022 |
* 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 | 03.10.1996 | 06.10.2022 |
Historical addresses
| Rīga, Rostokas iela 3 - 36 | Until 14.06.2018 | 7 years ago |
|---|---|---|
| Rīga, Rostokas iela 34 - 36 | Until 13.06.2018 | 7 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 258 KB | 15.09.2022 | 30.09.1996 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 25.04.2019 | 25.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.85 KB | 25.04.2019 | 25.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.49 KB | 18.04.2019 | 18.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 91.5 KB | 18.04.2019 | 18.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 91.5 KB | 18.04.2019 | 18.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.47 KB | 17.06.2014 | 17.06.2014 | 1 |
Cover letter |
TIF | 37.07 KB | 17.06.2014 | 06.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 53.92 KB | 17.06.2014 | 03.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.09 KB | 15.09.2022 | 29.08.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 40.74 KB | 15.09.2022 | 29.08.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 42.63 KB | 15.09.2022 | 27.08.2003 | 1 |
Sample report |
TIF | 40.34 KB | 15.09.2022 | 16.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.87 KB | 15.09.2022 | 03.10.1996 | 1 |
Registration certificates |
TIF | 187.84 KB | 15.09.2022 | 03.10.1996 | 1 |
Receipts on the publication and state fees |
TIF | 19.13 KB | 15.09.2022 | 01.10.1996 | 2 |
Receipts on the publication and state fees |
TIF | 21.67 KB | 15.09.2022 | 01.10.1996 | 2 |
Application |
TIF | 33.88 KB | 15.09.2022 | 30.09.1996 | 1 |
Owner’s decisions |
TIF | 10.3 KB | 15.09.2022 | 30.09.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 12.86 KB | 15.09.2022 | 30.09.1996 | 1 |
Sample report |
TIF | 9.15 KB | 15.09.2022 | 30.09.1996 | 1 |
Copy of the personal identification document |
TIF | 475.07 KB | 15.09.2022 | 24.03.1978 | 3 |
Copy of the personal identification document |
TIF | 1010.93 KB | 15.09.2022 | 24.03.1978 | 3 |
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