AB 1, Rēzeknes pilsētas A.Bindukas individuālais tirdzniecības uzņēmums
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 | Rēzeknes pilsētas A.Bindukas individuālais tirdzniecības uzņēmums "AB 1" |
| Registration number, date | 42402007115, 08.09.1998 |
| VAT number | None (excluded 12.06.2017) Europe VAT register |
| Register, date | Enterprise Register Journal, 08.09.1998 |
| Legal address | Latgales iela 17, Rēzekne, LV-4601 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (10.06.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| Received COVID-19 downtime support | 10.06.2021, 2 000.00 € |
|---|
Industries
| Field from SRS | Bāru darbība (56.30) |
|---|---|
| CSP industry | Bāru darbība (56.30) |
| 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 |
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. | 03.07.2009 |
* 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 | Latvia | 08.09.1998 | 03.07.2009 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AB1 politika 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas | RTF | ||||
2009 |
Annual report | 02.05.2010 | TIF (856.34 KB) | ||
2008 |
Annual report | 29.04.2009 | TIF (1.64 MB) |
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 | 34.23 KB | 01.10.2018 | 31.03.2004 | 1 |
Registration certificates |
TIF | 102.3 KB | 01.10.2018 | 31.03.2004 | 1 |
Application |
TIF | 101.88 KB | 01.10.2018 | 22.03.2004 | 3 |
Receipts on the publication and state fees |
TIF | 50.19 KB | 01.10.2018 | 22.03.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.36 KB | 01.10.2018 | 08.09.1998 | 1 |
Registration certificates |
TIF | 95.41 KB | 01.10.2018 | 08.09.1998 | 1 |
Application |
TIF | 42.08 KB | 01.10.2018 | 01.09.1998 | 1 |
Receipts on the publication and state fees |
TIF | 37.73 KB | 01.10.2018 | 01.09.1998 | 2 |
Sample report |
TIF | 22.38 KB | 01.10.2018 | 01.09.1998 | 1 |
Announcement regarding the legal address |
TIF | 14.36 KB | 01.10.2018 | 31.08.1998 | 1 |
Copy of the personal identification document |
TIF | 35.74 KB | 01.10.2018 | 22.09.1993 | 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