Aizkraukles rajona Ivetas Leimanes, 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 | Aizkraukles rajona Ivetas Leimanes individuālais uzņēmums |
| Registration number, date | 45402011175, 03.10.2000 |
| VAT number | None (excluded 11.05.2005) Europe VAT register |
| Register, date | Enterprise Register Journal, 03.10.2000 |
| Legal address | Sila iela 11, Skrīveri, Skrīveru pag., Aizkraukles nov., LV-5125 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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 | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Types of activities from statues |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2019 | 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 | 03.10.2000 | 09.07.2009 |
Historical addresses
| Skrīveru nov., Skrīveri, Sila iela 11 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Aizkraukles rajons, Skrīveru pagasts, Skrīveri, Sila iela 11 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2002 |
Annual report | 19.05.2020 | TIF (1.26 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 | 44 KB | 19.05.2020 | 20.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.87 KB | 19.05.2020 | 15.12.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 71.77 KB | 19.05.2020 | 25.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.32 KB | 19.05.2020 | 20.10.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 32.21 KB | 19.05.2020 | 18.10.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 69.69 KB | 19.05.2020 | 18.10.2004 | 1 |
Marriage contract |
TIF | 159.96 KB | 19.05.2020 | 15.08.2003 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.58 KB | 19.05.2020 | 18.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 24.54 KB | 19.05.2020 | 04.06.2002 | 1 |
Submission/Application |
TIF | 11.19 KB | 19.05.2020 | 04.06.2002 | 1 |
Registration certificates |
TIF | 55.68 KB | 19.05.2020 | 18.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.37 KB | 19.05.2020 | 03.10.2000 | 1 |
Registration certificates |
TIF | 123.34 KB | 19.05.2020 | 03.10.2000 | 1 |
Application |
TIF | 61.97 KB | 19.05.2020 | 19.09.2000 | 2 |
Receipts on the publication and state fees |
TIF | 16.63 KB | 19.05.2020 | 19.09.2000 | 1 |
Sample report |
TIF | 30.02 KB | 19.05.2020 | 19.09.2000 | 1 |
Copy of the personal identification document |
TIF | 37.08 KB | 19.05.2020 | 23.08.1993 | 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