Avdejeva, 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, 02.12.2013
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Avdejeva individuālais uzņēmums |
| Registration number, date | 42102020716, 03.05.1995 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 03.05.1995 |
| Legal address | Pulkveža Brieža iela 40, Liepāja, LV-3414 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 | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| Types of activities from statues | tirdzniecība starpniecība ārējā ekonomiskā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2019 | 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 | 07.06.1996 | 07.06.1996 |
Historical company names
| Until 07.06.1996 | 28 years ago |
Historical addresses
| Liepāja, Mirdzas Ķempes iela 3-56 | Until 07.06.1996 | 28 years ago |
|---|---|---|
| Liepāja, Pulkveža Brieža iela 40-1 | Until 24.05.2023 | last year |
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 | 75.68 KB | 02.12.2013 | 02.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 37.58 KB | 27.11.2013 | 27.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 53.72 KB | 27.11.2013 | 27.11.2013 | 1 |
Receipts on the publication and state fees |
TIF | 246.98 KB | 04.12.2013 | 10.06.1996 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 376.28 KB | 04.12.2013 | 07.06.1996 | 1 |
Registration certificates |
TIF | 159.07 KB | 04.12.2013 | 07.06.1996 | 1 |
Application |
TIF | 153.3 KB | 04.12.2013 | 06.06.1996 | 2 |
Purchase/lease agreement |
TIF | 108.82 KB | 04.12.2013 | 06.06.1996 | 2 |
Specimen signature without Identity number |
TIF | 19.54 KB | 04.12.2013 | 06.06.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 463.02 KB | 04.12.2013 | 03.05.1995 | 1 |
Registration certificates |
TIF | 217.13 KB | 04.12.2013 | 03.05.1995 | 1 |
Registration certificates |
TIF | 196.8 KB | 04.12.2013 | 03.05.1995 | 1 |
Application |
TIF | 149.03 KB | 04.12.2013 | 02.05.1995 | 2 |
Receipts on the publication and state fees |
TIF | 55.72 KB | 04.12.2013 | 02.05.1995 | 2 |
Specimen signature without Identity number |
TIF | 22.75 KB | 04.12.2013 | 02.05.1995 | 1 |
Submission/Application |
TIF | 54.79 KB | 04.12.2013 | 02.05.1995 | 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