ZIMFERS, Z.Kalimuļļina Rīgas pilsētas daudznozaru, 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Z.Kalimuļļina Rīgas pilsētas daudznozaru individuālais uzņēmums "ZIMFERS" |
| Registration number, date | 40002024709, 10.11.1994 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 10.11.1994 |
| Legal address | Dravnieku iela 13 – 4, Rīga, LV-1021 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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 | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
|---|---|
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| Types of activities from statues | preču ražošana un realizācija bērnu grāmatu un rotaļlietu tirdzniecība bērnu izstāžu, sacensību, loteriju rīkošana starpniecība tirdzniecība sadzīves pakalpojumi 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 |
Direktors | 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. | 10.11.1994 |
* 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 | Latvia | 10.11.1994 | 10.11.1994 |
Historical addresses
| Rīga, Dravnieku iela 13-3 | Until 29.07.1996 | 28 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.78 KB | 01.09.2010 | 16.07.1996 | 1 |
Articles of Association |
TIF | 264.15 KB | 01.09.2010 | 02.11.1994 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Sample report |
TIF | 22.4 KB | 01.09.2010 | 04.02.1999 | 1 |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 42.62 KB | 01.09.2010 | 14.01.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.78 KB | 01.09.2010 | 29.07.1996 | 1 |
Registration certificates |
TIF | 236.16 KB | 01.09.2010 | 29.07.1996 | 1 |
Receipts on the publication and state fees |
TIF | 14.25 KB | 01.09.2010 | 22.07.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.44 KB | 01.09.2010 | 16.07.1996 | 1 |
Submission/Application |
TIF | 9.12 KB | 01.09.2010 | 16.07.1996 | 1 |
Application |
TIF | 42.98 KB | 01.09.2010 | 10.11.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 14.55 KB | 01.09.2010 | 10.11.1994 | 1 |
Registration certificates |
TIF | 74.47 KB | 01.09.2010 | 10.11.1994 | 1 |
Registration certificates |
TIF | 66.2 KB | 01.09.2010 | 10.11.1994 | 1 |
Receipts on the publication and state fees |
TIF | 17.56 KB | 01.09.2010 | 08.11.1994 | 2 |
Power of attorney, act of empowerment |
TIF | 9.26 KB | 01.09.2010 | 02.11.1994 | 1 |
Specimen signature without Identity number |
TIF | 6.98 KB | 01.09.2010 | 02.11.1994 | 1 |
Copy of the personal identification document |
TIF | 339.17 KB | 01.09.2010 | 24.01.1978 | 4 |
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