ALDI PLUS, Bauskas rajona Rideres tirdzniecības, 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, 15.12.2016
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Bauskas rajona Rideres tirdzniecības individuālais uzņēmums "ALDI PLUS" |
| Registration number, date | 43602009372, 08.06.1998 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 08.06.1998 |
| Legal address | "Lauktehnika 13" – 15, Rītausmas, Īslīces pag., Bauskas nov., LV-3901 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 15.12.2016)
- 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 | Lietotu preču mazumtirdzniecība veikalos (47.79) |
|---|---|
| CSP industry | Lietotu preču mazumtirdzniecība veikalos (47.79) |
| 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 |
Liquidator | Right to represent individually | 15.12.2016 |
* 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 | 08.06.1998 | 03.07.2009 |
Historical addresses
| Bauskas nov., Īslīces pag., "Lauktehnika" 13-15 | Until 06.12.2022 | 2 years ago |
|---|---|---|
| Bauskas rajons, Īslīces pagasts, "Lauktehnika" 13-15 | Until 03.07.2009 | 15 years ago |
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 | 53.27 KB | 15.12.2016 | 15.12.2016 | 2 |
Application |
TIF | 384.02 KB | 15.12.2016 | 13.12.2016 | 3 |
Owner’s decisions |
TIF | 16.1 KB | 15.12.2016 | 13.12.2016 | 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