ANNE, Rīgas pilsētas A.A.Nedra ražošanas-komercfirma, 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, 01.10.2004
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Rīgas pilsētas A.A.Nedra individuālais uzņēmums ražošanas-komercfirma "ANNE" |
| Registration number, date | 40002001231, 26.06.1991 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 26.06.1991 |
| Legal address | Nēģu iela 7, Rīga, LV-1050 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 01.10.2004)
- 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 | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| Types of activities from statues | tirdzniecība, t.sk.par valūtu starpniecības pakalpojumi tūrisma pakalpojumi projektēšana marketings reklāma lauksaimniecības produktu ražošana un realizācija valūtas operācijas brokeru pakalpojumi transporta pakalpojumi |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.02.2022 | 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. | 06.11.2009 |
* 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 | 26.06.1991 | 26.06.1991 |
Historical addresses
| Rīga, Biķernieku iela 79 | Until 05.05.1992 | 32 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 | 54.17 KB | 07.02.2022 | 06.11.2009 | 2 |
Application |
TIF | 130.07 KB | 07.02.2022 | 03.11.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.59 KB | 07.02.2022 | 03.11.2009 | 1 |
Sample report |
TIF | 35.55 KB | 07.02.2022 | 03.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.89 KB | 07.02.2022 | 27.10.2004 | 1 |
Sample report |
TIF | 27.11 KB | 07.02.2022 | 19.10.2004 | 1 |
Application |
TIF | 190.6 KB | 07.02.2022 | 01.10.2004 | 5 |
Protocols/decisions of a company/organisation |
TIF | 23.93 KB | 07.02.2022 | 01.10.2004 | 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