ENRIETA, Jūrmalas pilsētas E.Timofejevas firma, 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, 21.07.2022
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Jūrmalas pilsētas E.Timofejevas individuālais uzņēmums firma "ENRIETA" |
| Registration number, date | 42802002096, 19.06.1992 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 19.06.1992 |
| Legal address | Engures iela 4, Jūrmala, LV-2016 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 21.07.2022)
- 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
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| Types of activities from statues | sarīkojumu deju apmācīšana horeogrāfija dekoratīvās kosmētikas pakalpojumi tūrisma pakalpojumi sabiedriskās ēdināšanas vietu veidošana kultūras pasākumu rīkošana tūrisma pakalpojumi u.c. statūtos paredzētā darbība |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 21.07.2022 |
* 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 | Latvia | 19.06.1992 | 21.07.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2002 |
Annual report | 29.04.2019 | TIF (15.31 MB) | ||
2001 |
Annual report | 29.04.2019 | TIF (15.07 MB) | ||
2000 |
Annual report | 29.04.2019 | TIF (15.11 MB) | ||
1999 |
Annual report | 29.04.2019 | TIF (18.66 MB) | ||
1998 |
Annual report | 29.04.2019 | TIF (12.73 MB) | ||
1997 |
Annual report | 29.04.2019 | ZIP | ||
| Annual report 1997 | TIF | ||||
| Annual report 1997 | TIF |
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 | 191.27 KB | 21.07.2022 | 21.07.2022 | 2 |
Application |
337 KB | 21.07.2022 | 16.07.2022 | 7 | |
Application |
337 KB | 21.07.2022 | 16.07.2022 | 7 | |
Owner’s decisions |
113.11 KB | 21.07.2022 | 16.07.2022 | 1 | |
Owner’s decisions |
113.11 KB | 21.07.2022 | 16.07.2022 | 1 | |
Other documents |
TIF | 804.29 KB | 29.04.2019 | 11.02.1999 | 1 |
Amendments to the Rules of procedure |
TIF | 1007.55 KB | 29.04.2019 | 19.06.1992 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 335.23 KB | 29.04.2019 | 19.06.1992 | 1 |
Receipts on the publication and state fees |
TIF | 558.32 KB | 29.04.2019 | 18.06.1992 | 1 |
Application |
TIF | 1.01 MB | 29.04.2019 | 16.06.1992 | 2 |
Submission/Application |
TIF | 234.78 KB | 29.04.2019 | 12.06.1992 | 1 |
Submission/Application |
TIF | 343.06 KB | 29.04.2019 | 12.06.1992 | 1 |
Specimen signature without Identity number |
TIF | 346.45 KB | 29.04.2019 | 06.06.1992 | 1 |
Receipts on the publication and state fees |
TIF | 154.01 KB | 29.04.2019 | 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