ILGSALA, J.Sergejevas, 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 | Economic activity suspended, 01.03.2016
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | J.Sergejevas individuālais uzņēmums "ILGSALA" |
| Registration number, date | 41502006282, 03.12.1993 |
| VAT number | None (excluded 21.06.2006) Europe VAT register |
| Register, date | Enterprise Register Journal, 03.12.1993 |
| Legal address | Aglonas iela 32, Višķi, Višķu pag., Augšdaugavas nov., LV-5481 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- 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
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Types of activities from statues | tirdzniecība, iepirkums ārējie ekonomiskie sakari |
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 |
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. | 03.07.2009 |
* 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 | 19.07.2002 | 19.07.2002 |
Historical company names
| Sergejeva individuālais uzņēmums "ILGSALA" | Until 19.07.2002 | 22 years ago |
|---|
Historical addresses
| Daugavpils nov., Višķu pag., Višķi, Aglonas iela 32 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Daugavpils rajons, Višķu pagasts, Višķi, Aglonas iela 32 | Until 03.07.2009 | 15 years ago |
| Daugavpils rajons, Višķu pagasts, Višķu lauksaimniecības tehnikums, 9-6 | Until 19.07.2002 | 22 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 | 179.64 KB | 01.03.2016 | 01.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.64 KB | 01.03.2016 | 01.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.63 KB | 01.03.2016 | 01.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 26.02.2016 | 25.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 26.02.2016 | 25.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.68 KB | 26.02.2016 | 25.02.2016 | 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