I.T.A., Ivanova, 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, 05.01.2022
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Ivanova individuālais uzņēmums "I.T.A." |
| Registration number, date | 41502008368, 26.10.1994 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 26.10.1994 |
| Legal address | Rīgas iela 57 – 12, Līvāni, Līvānu nov., LV-5316 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 05.01.2022)
- 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
Redakcija NACE 2.0 |
Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
| Types of activities from statues | noma video un audio kasešu ieraksti, tirdzniecība tele un video aparatūras tirdzniecība, remonts sadzīves pakalpojumi tirdzniecība iepirkšana starpniecība ārējā ekonomiskā darbība |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | 0 | 0 | 26.10.1994 | 03.07.2009 |
Historical addresses
| Preiļu rajons, Līvāni, Rīgas iela 57-12 | 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 |
RTF | 194.65 KB | 05.01.2022 | 05.01.2022 | 2 |
Application |
TIF | 241.81 KB | 29.12.2021 | 11.08.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 21.33 KB | 29.12.2021 | 11.08.2021 | 1 |
Receipts on the publication and state fees |
TIF | 13.62 KB | 20.08.2021 | 26.10.1994 | 1 |
Receipts on the publication and state fees |
TIF | 12.88 KB | 20.08.2021 | 26.10.1994 | 1 |
Registration certificates |
TIF | 65.9 KB | 20.08.2021 | 26.10.1994 | 1 |
Application |
TIF | 95.94 KB | 20.08.2021 | 4 | |
Sample report |
TIF | 12.67 KB | 20.08.2021 | 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