ALIANSE-9, Jēkabpils pilsētas G.Poļa 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 | Economic activity suspended, 02.09.2019
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Jēkabpils pilsētas G.Poļa individuālais tirdzniecības uzņēmums "ALIANSE-9" |
| Registration number, date | 55402004071, 17.05.1994 |
| VAT number | None (excluded 06.12.2002) Europe VAT register |
| Register, date | Enterprise Register Journal, 17.05.1994 |
| Legal address | Pasta iela 31, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- Has activity restrictions
- 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 | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
|---|---|
| CSP industry | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| Types of activities from statues | tirdzniecība, t.sk. ar alkoholiskajiem dzērieniem un tabakas izstrādājumiem sadzīves pakalpojumi starpniecība ārējā ekonomiskā darbība transporta pakalpojumi Sauszemes transporta palīgdarbības Ūdens transporta palīgdarbības Aviotransporta palīgdarbības Kravu iekraušana un izkraušana Pasažieru jūras un piekrastes ūdens transports Kravu jūras un piekrastes ūdens transports Pasažieru pārvadājumi iekšzemes ūdeņos Kravu pārvadājumi iekšzemes ūdeņos |
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 | LVL 0 | LVL 0 | Latvia | 14.06.2002 | 03.07.2009 |
Historical company names
| Jēkabpils pilsētas J.Vilkājas individuālais tirdzniecības uzņēmums "ALIANSE-9" | Until 14.06.2002 | 23 years ago |
|---|---|---|
| Jēkabpils pilsētas J.Vilkājas individuālais tirdzniecības uzņēmums | Until 20.07.1998 | 27 years ago |
Historical addresses
| Jēkabpils, Pasta iela 31 | Until 08.04.2022 | 3 years ago |
|---|---|---|
| Jēkabpils, Brīvības 154 | Until 20.07.1998 | 27 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 |
EDOC | 70.03 KB | 02.09.2019 | 02.09.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 28.08.2019 | 27.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.46 KB | 28.08.2019 | 27.08.2019 | 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