AS ZVAIGZNE, Aizkraukles pilsētas A.Seimanova daudznozaru, 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, 17.08.2021
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Aizkraukles pilsētas A.Seimanova daudznozaru individuālais uzņēmums "AS ZVAIGZNE" |
| Registration number, date | 40002023455, 04.10.1994 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 04.10.1994 |
| Legal address | Draudzības krastmala 2 – 17, Aizkraukle, Aizkraukles nov., LV-5101 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 17.08.2021)
- No reorganizations
- No current officials
- 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 | Individuālie kravu pārvadāšanas pakalpojumi (49.42) |
|---|---|
| CSP industry | Individuālie kravu pārvadāšanas pakalpojumi (49.42) |
| Types of activities from statues | tirdzniecība mazum-, vairumtirdzniecība tūrisma pakalpojumi lauksaimniecības produktu iegāde, pārstrāde un realizācija pārtikas produktu ražošana starpniecība komercdarbība ārējā ekonomiskā darbība 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 |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | LVL 0 | LVL 0 | Latvia | 04.10.1994 | 03.07.2009 |
Historical addresses
| Aizkraukle, Draudzības krastmala 2-17 | 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 |
RTF | 191.58 KB | 17.08.2021 | 17.08.2021 | 2 |
Application |
391.26 KB | 17.08.2021 | 11.08.2021 | 1 | |
Application |
391.26 KB | 17.08.2021 | 11.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
363.7 KB | 17.08.2021 | 07.05.2021 | 1 | |
Protocols/decisions of a company/organisation |
363.7 KB | 17.08.2021 | 07.05.2021 | 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