ELITE, A.Svarupa individuālais tirdzniecības uzņēmums
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, 26.02.2016
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | A.Svarupa individuālais tirdzniecības uzņēmums "ELITE" |
| Registration number, date | 44602000758, 04.05.1993 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 04.05.1993 |
| Legal address | O. Kalpaka iela 47 – 22, Gulbene, Gulbenes nov., LV-4401 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 26.02.2016)
- 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 | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
|---|---|
| CSP industry | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
| Types of activities from statues | tirdzniecība izbraukuma tirdzniecība starpniecība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2019 | 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 | 04.05.1993 | 03.07.2009 |
Historical addresses
| Gulbene, Oskara Kalpaka iela 47-22 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 08.10.2013 | TIF (1.18 MB) | ||
2011 |
Annual report | 04.01.2012 | TIF (1.23 MB) | ||
2010 |
Annual report | 21.11.2011 | TIF (1.07 MB) | ||
2009 |
Annual report | 08.03.2010 | TIF (1.4 MB) | ||
2008 |
Annual report | 11.03.2009 | TIF (991.94 KB) |
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 | 74.14 KB | 05.02.2016 | 05.02.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 243.28 KB | 02.02.2016 | 02.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 320.64 KB | 05.07.2012 | 02.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 394.58 KB | 05.07.2012 | 02.07.2012 | 2 |
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