FILIP, S.Bukina 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 | Active
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | S.Bukina individuālais uzņēmums komercfirma "FILIP" |
| Registration number, date | 40002010215, 29.03.1993 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 29.03.1993 |
| Legal address | Slimnīcas iela 7 – 45, Rīga, LV-1016 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 | mazum-, vairumtirdzniecība valūtas pirkšana-pārdošana valūtas operācijas tirdzniecība, t.sk. par valūtu preču ražošana un realizācija *tirdzniecība ar alkoholiskajiem dzērieniem un tabakas izstrādājumiem *pārtikas produktu ražošana un realizācija *ārējā ekonomiskā darbība *u.c. statūtos paredzētā darbība |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.01.2023 | Latvia | Russian Federation |
|
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. | 18.01.2023 |
* 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 | 29.03.1993 | 29.03.1993 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 170.95 KB | 17.01.2023 | 19.03.1993 | 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 | 53.53 KB | 17.01.2023 | 09.12.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 30.52 KB | 17.01.2023 | 30.11.1993 | 1 |
Receipts on the publication and state fees |
TIF | 12.44 KB | 17.01.2023 | 30.11.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.26 KB | 17.01.2023 | 29.03.1993 | 1 |
Registration certificates |
TIF | 24.29 KB | 17.01.2023 | 29.03.1993 | 2 |
Registration certificates |
TIF | 89.6 KB | 17.01.2023 | 29.03.1993 | 1 |
Receipts on the publication and state fees |
TIF | 26.16 KB | 17.01.2023 | 24.03.1993 | 1 |
Receipts on the publication and state fees |
TIF | 25.81 KB | 17.01.2023 | 24.03.1993 | 1 |
Application |
TIF | 65.62 KB | 17.01.2023 | 22.03.1993 | 2 |
Other documents |
TIF | 10.83 KB | 17.01.2023 | 23.02.1993 | 1 |
Sample report |
TIF | 13.03 KB | 17.01.2023 | 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