ALĪNA, Spūles Maijas, 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, 16.11.2010
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Spūles Maijas individuālais uzņēmums "ALĪNA" |
| Registration number, date | 57702001231, 12.01.1993 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 12.01.1993 |
| Legal address | Līvānu nov., Jersikas pag., "Bucenieki" 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 16.11.2010)
- 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 | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
|---|---|
| CSP industry | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
| Types of activities from statues | lauksaimniecības produktu ražošana un realizācija komercdarbība |
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 |
Liquidator | 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. | 16.11.2010 |
* 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 | 12.01.1993 | 03.07.2009 |
Historical addresses
| Preiļu rajons, Jersikas pagasts, "Bucenieki" | Until 03.07.2009 | 15 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 101.98 KB | 14.10.2019 | 12.01.1993 | 3 |
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 | 41.27 KB | 16.11.2010 | 16.11.2010 | 1 |
Application |
TIF | 197.5 KB | 14.10.2019 | 01.11.2010 | 2 |
Owner’s decisions |
TIF | 19.91 KB | 14.10.2019 | 01.11.2010 | 1 |
Sample report |
TIF | 26.14 KB | 14.10.2019 | 26.10.2006 | 1 |
Registration certificates |
TIF | 19.59 KB | 14.10.2019 | 03.12.1996 | 1 |
Application |
TIF | 51.36 KB | 14.10.2019 | 12.01.1993 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.84 KB | 14.10.2019 | 12.01.1993 | 1 |
Receipts on the publication and state fees |
TIF | 71.66 KB | 14.10.2019 | 12.01.1993 | 1 |
Registration certificates |
TIF | 46.63 KB | 14.10.2019 | 12.01.1993 | 1 |
Specimen signature without Identity number |
TIF | 18.29 KB | 14.10.2019 | 12.01.1993 | 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