FALMA, Jelgavas A.Vilavas 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 | Active
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Jelgavas A.Vilavas individuālais tirdzniecības uzņēmums "FALMA" |
| Registration number, date | 43602008644, 04.09.1997 |
| VAT number | None (excluded 30.12.2003) Europe VAT register |
| Register, date | Enterprise Register Journal, 04.09.1997 |
| Legal address | Bērzu iela 3, Vītoliņi, Valgundes pag., Jelgavas nov., LV-3017 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 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 | Lietotu preču mazumtirdzniecība veikalos (47.79) |
|---|---|
| Types of activities from statues | lietotu preču mazumtirdzniecība veikalos mazumtirdzniecība kioskos un tirgos pārējā mazumtirdzniecība nespecializētajos veikalos pārējā mazumtirdzniecība ārpus veikaliem kosmētikas un tualetes piederumu mazumtirdzniecība citur neklasificēta mēbeļu, apgaismes ierīču un mājsaimniecības priekšmetu mazumtirdzniecība u.c. statūtos paredzētā darbība |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | LVL 0 | LVL 0 | Latvia | 10.06.2005 | 03.07.2009 |
Historical addresses
| Jelgavas rajons, Valgundes pagasts, Vītoliņi, Bērzu iela 3 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Jelgava, Garozas iela 34-60 | Until 10.06.2005 | 19 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 282.34 KB | 18.02.2021 | 26.08.1997 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 56.55 KB | 18.02.2021 | 10.06.2005 | 2 |
Registration certificates |
TIF | 52.37 KB | 18.02.2021 | 10.06.2005 | 1 |
Application |
TIF | 206.74 KB | 18.02.2021 | 02.06.2005 | 3 |
Receipts on the publication and state fees |
TIF | 22.49 KB | 18.02.2021 | 02.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.31 KB | 18.02.2021 | 02.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.58 KB | 18.02.2021 | 04.09.1997 | 1 |
Registration certificates |
TIF | 93.06 KB | 18.02.2021 | 04.09.1997 | 1 |
Registration certificates |
TIF | 68.25 KB | 18.02.2021 | 04.09.1997 | 1 |
Application |
TIF | 61.62 KB | 18.02.2021 | 01.09.1997 | 2 |
Receipts on the publication and state fees |
TIF | 23.48 KB | 18.02.2021 | 28.08.1997 | 2 |
Receipts on the publication and state fees |
TIF | 22.84 KB | 18.02.2021 | 28.08.1997 | 2 |
Power of attorney, act of empowerment |
TIF | 20.79 KB | 18.02.2021 | 27.08.1997 | 1 |
Owner’s decisions |
TIF | 19.16 KB | 18.02.2021 | 26.08.1997 | 1 |
Sample report |
TIF | 35.5 KB | 18.02.2021 | 26.08.1997 | 1 |
Copy of the personal identification document |
TIF | 57.34 KB | 18.02.2021 | 20.10.1995 | 1 |
Copy of the personal identification document |
TIF | 63.61 KB | 18.02.2021 | 20.10.1995 | 2 |
Submission/Application |
TIF | 13.14 KB | 18.02.2021 | 26.08.1995 | 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