VINETA VMB, Rēzeknes pilsētas I.Cipruses daudznozaru, IU
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 | Liquidation proceeding, 29.01.2018
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Rēzeknes pilsētas I.Cipruses daudznozaru individuālais uzņēmums "VINETA VMB" |
| Registration number, date | 42402007577, 25.03.1999 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 25.03.1999 |
| Legal address | Atbrīvošanas aleja 121 – 28, Rēzekne, LV-4601 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 29.01.2018)
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
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) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
| Types of activities from statues |
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 | 29.01.2018 |
* 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 | 25.03.1999 | 25.03.1999 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 257.4 KB | 03.10.2018 | 25.03.1999 | 5 |
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 | 68.5 KB | 29.01.2018 | 29.01.2018 | 2 |
Application |
TIF | 165.49 KB | 25.01.2018 | 24.01.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.61 KB | 25.01.2018 | 24.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.03 KB | 18.03.2014 | 18.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 37.77 KB | 14.03.2014 | 14.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 53.4 KB | 14.03.2014 | 14.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.03 KB | 03.10.2018 | 02.04.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 41.84 KB | 03.10.2018 | 18.03.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 40.26 KB | 03.10.2018 | 18.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.35 KB | 03.10.2018 | 25.03.1999 | 1 |
Registration certificates |
TIF | 80.33 KB | 03.10.2018 | 25.03.1999 | 1 |
Application |
TIF | 48.86 KB | 03.10.2018 | 12.03.1999 | 1 |
Owner’s decisions |
TIF | 23.34 KB | 03.10.2018 | 12.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 100.69 KB | 03.10.2018 | 12.03.1999 | 2 |
Sample report |
TIF | 34.25 KB | 03.10.2018 | 12.03.1999 | 1 |
Copy of the personal identification document |
TIF | 60.94 KB | 03.10.2018 | 11.08.1993 | 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