BALT-TORGSERVIS, Zeligmana D., 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 | Active
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Zeligmana D. individuālais uzņēmums "BALT-TORGSERVIS" |
| Registration number, date | 40102006042, 17.09.1991 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 17.09.1991 |
| Legal address | Vidus iela 6 – 1, Rīga, LV-1010 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
- No liquidations
- 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
| Types of activities from statues | preču ražošana un realizācija sabiedriskā ēdināšana autotransporta pakalpojumi |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.02.2023 | Latvia | Israel |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Owner | 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. | 21.02.2023 |
* 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 | Israel | 17.09.1991 | 17.09.1991 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 272.63 KB | 17.02.2023 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Warning from an official of authority |
TIF | 57.78 KB | 17.02.2023 | 28.01.1999 | 1 |
Other documents |
TIF | 84.63 KB | 17.02.2023 | 24.02.1997 | 2 |
Registration certificates |
TIF | 34.69 KB | 17.02.2023 | 17.09.1991 | 1 |
Application |
TIF | 71.67 KB | 17.02.2023 | 10.09.1991 | 2 |
Other documents |
TIF | 12.74 KB | 17.02.2023 | 10.09.1991 | 1 |
Sample report |
TIF | 16.36 KB | 17.02.2023 | 10.09.1991 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.8 KB | 17.02.2023 | 1 | |
Receipts on the publication and state fees |
TIF | 15.36 KB | 17.02.2023 | 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