AKSI UN KO, Rīgas pilsētas Ziščikas, 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 | Liquidation proceeding, 16.12.2015
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Rīgas pilsētas Ziščikas individuālais uzņēmums "AKSI UN KO" |
| Registration number, date | 40002085506, 20.04.2000 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 20.04.2000 |
| Legal address | Raiskuma iela 3 – 9, Rīga, LV-1006 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
- Has liquidation process (from 16.12.2015)
- 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 | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|---|
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Types of activities from statues |
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 | 16.12.2015 |
* 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 | 20.04.2000 | 23.01.2013 |
Historical company names
| Rīgas pilsētas Firsovas individuālais uzņēmums "AKSI UN KO" | Until 23.01.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Ropažu iela 122 k-13 - 9 | Until 22.10.2016 | 8 years ago |
|---|---|---|
| Rīga, Kastrānes iela 7-30 | Until 02.05.2012 | 12 years ago |