Aleksandra Titova AT GRUPA IU, 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 | Economic activity suspended, 11.11.2015
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Aleksandra Titova individuālais uzņēmums AT GRUPA IU |
| Registration number, date | 40002059490, 06.01.1997 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 06.01.1997 |
| Legal address | Elvīras iela 2 – 6, Rīga, LV-1083 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- 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
Redakcija NACE 2.1 |
Bāru darbība (56.30) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Bāru darbība (56.30) |
| Types of activities from statues | preču ražošana un realizācija sabiedriskās ēdināšanas vietu veidošana importa un eksporta operācijas autoserviss konsultācijas mārketings reklāma sadzīves pakalpojumi celtniecība komercdarbība u.c. statūtos paredzētā darbība |
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 |
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. | 23.04.2013 |
* 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 | LVL 0 | LVL 0 | 23.04.2013 | 23.04.2013 |
Historical company names
| Arvīda Mucelāna Rīgas individuālais daudznozaru uzņēmums "AR VA" | Until 23.04.2013 | 12 years ago |
|---|---|---|
| Arvīda Mucelāna Rīgas individuālais daudznozaru uzņēmums | Until 30.01.1997 | 28 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | HTML (99.43 KB) | |
2009 |
Annual report | 01.06.2010 | TIF (872.22 KB) | ||
2008 |
Annual report | 11.06.2009 | TIF (532.14 KB) | ||
2007 |
Annual report | 16.02.2009 | TIF (2.08 MB) | ||
2006 |
Annual report | 16.07.2007 | TIF (398.1 KB) | ||
2005 |
Annual report | 10.10.2006 | PDF (783.7 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 180.62 KB | 11.11.2015 | 11.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.9 KB | 11.11.2015 | 11.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 06.11.2015 | 05.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.14 KB | 06.11.2015 | 05.11.2015 | 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