BILDCON, Victor Babin Rīgas 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, 08.12.2015
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Victor Babin Rīgas individuālais uzņēmums komercfirma "BILDCON" |
| Registration number, date | 40102032806, 01.03.1995 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 01.03.1995 |
| Legal address | Rīga, Stabu iela 18 - 22 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 08.12.2015)
- 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 | Pārējā darbība veselības aizsardzības jomā (86.90) |
|---|---|
| CSP industry | Pārējā darbība veselības aizsardzības jomā (86.90) |
| Types of activities from statues | programmu nodrošinājuma izstrāde starpniecība un tirdzniecība reklāma un informatīvie pakalpojumi tūrisma pakalpojumi juridiskie pakalpojumi projektēšanas-konstruēšanas pakalpojumi medicīnas pakalpojumi stomatoloģiskie pakalpojumi ārējā ekonomiskā darbība u.c. statūtos paredzētā 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 | LVL 0 | LVL 0 | Russian Federation | 27.04.2005 | 27.04.2005 |
Historical company names
| Ludmilas Suharevas Rīgas individuālais uzņēmums komercfirma "BILDCON" | Until 27.04.2005 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 29.09.2015 | TIF (254.81 KB) | €7.00 | |
2013 |
Annual report | 29.09.2015 | TIF (271.51 KB) | ||
2012 |
Annual report | 08.02.2013 | TIF (869.37 KB) | ||
2011 |
Annual report | 19.04.2012 | TIF (869.57 KB) | ||
2010 |
Annual report | 29.04.2011 | TIF (1.05 MB) | ||
2009 |
Annual report | 13.01.2010 | TIF (1.36 MB) | ||
2008 |
Annual report | 03.02.2009 | TIF (1.07 MB) | ||
2005 |
Annual report | 31.03.2009 | TIF (515.85 KB) |