FORTŪNA 2000, Ludzas pilsētas P.Nikolajeva daudznozaru, 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, 05.01.2015
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Ludzas pilsētas P.Nikolajeva daudznozaru individuālais uzņēmums "FORTŪNA 2000" |
| Registration number, date | 42402008144, 31.03.2000 |
| VAT number | None (excluded 23.02.2006) Europe VAT register |
| Register, date | Enterprise Register Journal, 31.03.2000 |
| Legal address | Latgales šķērsiela 4, Ludza, Ludzas nov., LV-5701 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 05.01.2015)
- 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
Redakcija NACE 2.0 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Types of activities from statues |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 05.01.2015 |
* 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 | 0 | 0 | 31.03.2000 | 03.07.2009 |
Historical addresses
| Ludza, Latgales šķērsiela 4 | Until 03.07.2009 | 16 years ago |
|---|
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 | 57.29 KB | 20.01.2015 | 05.01.2015 | 2 |
Application |
TIF | 68.16 KB | 20.01.2015 | 23.12.2014 | 2 |
Owner’s decisions |
TIF | 17.8 KB | 20.01.2015 | 22.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.02 KB | 02.12.2008 | 31.03.2000 | 1 |
Registration certificates |
TIF | 47.57 KB | 02.12.2008 | 31.03.2000 | 2 |
Announcement regarding the legal address |
TIF | 16.08 KB | 02.12.2008 | 21.03.2000 | 1 |
Application |
TIF | 33.19 KB | 02.12.2008 | 21.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 11.7 KB | 02.12.2008 | 21.03.2000 | 1 |
Sample report |
TIF | 18.91 KB | 02.12.2008 | 21.03.2000 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 62.31 KB | 02.12.2008 | 14.01.2000 | 2 |
Copy of the personal identification document |
TIF | 260.57 KB | 02.12.2008 | 05.11.1992 | 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