A.Š., Madonas rajona A.Šulgas, 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 | Madonas rajona A.Šulgas individuālais uzņēmums "A.Š." |
Registration number, date | 45402005836, 28.03.1995 |
VAT number | None Europe VAT register |
Register, date | Enterprise Register Journal, 28.03.1995 |
Legal address | Meža iela 1 – 2, Mārciena, Mārcienas pag., Madonas nov., LV-4852 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 current officials
- 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
Types of activities from statues | tirdzniecība kokapstrāde starpniecība |
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True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 26.07.2019 | Latvia | Latvia |
Control type: as the owner |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | 0 | 0 | Latvia | 28.03.1995 | 03.07.2009 |
Historical addresses
Madonas rajons, Mārcienas pagasts, Mārciena, Meža iela 1-2 | Until 03.07.2009 | 15 years ago |
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Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
TIF | 1.12 MB | 06.04.2020 | 28.03.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.01 MB | 06.04.2020 | 28.03.1995 | 1 |
Receipts on the publication and state fees |
TIF | 481.69 KB | 06.04.2020 | 28.03.1995 | 1 |
Receipts on the publication and state fees |
TIF | 465.02 KB | 06.04.2020 | 28.03.1995 | 1 |
Registration certificates |
TIF | 2.6 MB | 06.04.2020 | 28.03.1995 | 1 |
Specimen signature without Identity number |
TIF | 565.45 KB | 06.04.2020 | 28.03.1995 | 1 |
Statement |
TIF | 849.58 KB | 06.04.2020 | 21.02.1995 | 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