I.V.TUKUMS, Tukuma Indras Vereņko 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 | Liquidation proceeding, 24.07.2015
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Tukuma Indras Vereņko individuālais tirdzniecības uzņēmums "I.V.TUKUMS" |
| Registration number, date | 40002074038, 10.06.1998 |
| VAT number | None (excluded 24.03.2006) Europe VAT register |
| Register, date | Enterprise Register Journal, 10.06.1998 |
| Legal address | Spartaka iela 26 – 32, Tukums, Tukuma nov., LV-3101 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 24.07.2015)
- 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 | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| CSP industry | Pārējo virsdrēbju ražošana (14.13) |
| Types of activities from statues | vairumtirdzniecība un komisijas tirdzniecība, izņemot automobīļus un motociklus mazumtirdzniecība, izņemot automobīļus un motociklus; individuālās lietošanas priekšmetu un sadzīves aparatūras un iekārtu remonts viesnīcas un restorāni datori un ar tiem saistītās darbības |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 24.07.2015 |
* 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 | LVL 0 | LVL 0 | Latvia | 10.06.1998 | 03.07.2009 |
Historical addresses
| Tukums, Spartaka iela 26-32 | Until 03.07.2009 | 16 years ago |
|---|