VISA UN KO, A.Parhomenko ražošanas komercfirma, 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, 02.04.2003
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | A.Parhomenko individuālais uzņēmums ražošanas komercfirma "VISA UN KO" |
| Registration number, date | 40002045999, 06.03.1996 |
| VAT number | None (excluded 25.08.1998) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 06.03.1996 |
| Legal address | Dzelzavas iela 31 – 3, Rīga, LV-1084 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
- Has liquidation process (from 02.04.2003)
- 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 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
|---|---|
| Types of activities from statues | izstāžu, gadatirgu, izsoļu rīkošana mazum-, vairumtirdzniecība starpniecība valūtas pirkšana un pārdošana biržas operācijas tirdzniecība ar alkoholiskajiem dzērieniem un tabakas izstrādājumiem sabiedriskā ēdināšana mārketings, starpniecība izstāžu, gadatirgu, izsoļu rīkošana 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 |
|||
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. | 02.04.2003 |
* 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 | 0 | 0 | 06.03.1996 | 06.03.1996 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 238.47 KB | 05.06.2024 | 28.02.1996 | 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 |
TIF | 39.36 KB | 05.06.2024 | 02.04.2003 | 1 |
Sample report |
TIF | 19.82 KB | 05.06.2024 | 01.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.27 KB | 05.06.2024 | 03.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.79 KB | 05.06.2024 | 03.03.2003 | 1 |
Submission/Application |
TIF | 23.97 KB | 05.06.2024 | 03.03.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 74.49 KB | 05.06.2024 | 10.01.1997 | 1 |
Sample report |
TIF | 16.88 KB | 05.06.2024 | 10.01.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.07 KB | 05.06.2024 | 06.03.1996 | 1 |
Registration certificates |
TIF | 92.17 KB | 05.06.2024 | 06.03.1996 | 1 |
Registration certificates |
TIF | 95.26 KB | 05.06.2024 | 06.03.1996 | 1 |
Receipts on the publication and state fees |
TIF | 16.07 KB | 05.06.2024 | 04.03.1996 | 2 |
Receipts on the publication and state fees |
TIF | 16.27 KB | 05.06.2024 | 04.03.1996 | 2 |
Application |
TIF | 26.51 KB | 05.06.2024 | 28.02.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 11.13 KB | 05.06.2024 | 28.02.1996 | 1 |
Sample report |
TIF | 7.93 KB | 05.06.2024 | 28.02.1996 | 1 |
Copy of the personal identification document |
TIF | 35.64 KB | 05.06.2024 | 30.07.1993 | 2 |
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