ASPEKTS NN, Jūrmalas pilsētas J.Jepifanova 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 | Economic activity suspended, 17.06.2019
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Jūrmalas pilsētas J.Jepifanova daudznozaru individuālais uzņēmums "ASPEKTS NN" |
| Registration number, date | 50002084911, 02.03.2000 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 02.03.2000 |
| Legal address | Leona Paegles iela 45A, Jūrmala, LV-2011 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 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 | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
|---|---|
| Types of activities from statues |
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 | 0 | 0 | Latvia | 02.03.2000 | 02.03.2000 |
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 | 190.17 KB | 17.06.2019 | 17.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.17 KB | 17.06.2019 | 17.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 14.06.2019 | 14.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 14.06.2019 | 14.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.98 KB | 14.06.2019 | 14.06.2019 | 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