Impression, Denisa Zavjalkina, Ventspils individuālais komercuzņēmums
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, 18.04.2018
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Denisa Zavjalkina, Ventspils individuālais komercuzņēmums "Impression" |
| Registration number, date | 40002114491, 22.09.2005 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 22.09.2005 |
| Legal address | Kūdras iela 8A – 8, Rīga, LV-1083 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
| Types of activities from statues |
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 |
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. | 01.12.2006 |
* 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 | Latvia | 01.12.2006 | 01.12.2006 |
Historical company names
| Žannas Zilberes, Rīgas individuālais komercuzņēmums "ARYAN ORIENTAL EXPRESS" | Until 01.12.2006 | 18 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 | 190.53 KB | 18.04.2018 | 18.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 18.04.2018 | 18.04.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 92 KB | 18.04.2018 | 12.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92 KB | 18.04.2018 | 12.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.44 KB | 18.04.2018 | 12.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.49 KB | 12.02.2010 | 01.12.2006 | 2 |
Application |
TIF | 86.84 KB | 12.02.2010 | 23.11.2006 | 3 |
Application |
TIF | 127.71 KB | 12.02.2010 | 23.11.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.44 KB | 12.02.2010 | 23.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 46.92 KB | 12.02.2010 | 23.11.2006 | 3 |
Sample report |
TIF | 19.65 KB | 12.02.2010 | 23.11.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 92.02 KB | 12.02.2010 | 06.10.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.39 KB | 12.02.2010 | 22.09.2005 | 1 |
Registration certificates |
TIF | 182.4 KB | 12.02.2010 | 22.09.2005 | 2 |
Registration certificates |
TIF | 29.05 KB | 12.02.2010 | 22.09.2005 | 1 |
Application |
TIF | 302.73 KB | 12.02.2010 | 30.08.2005 | 6 |
Receipts on the publication and state fees |
TIF | 23.95 KB | 12.02.2010 | 30.08.2005 | 2 |
Other documents |
TIF | 19.17 KB | 12.02.2010 | 03.12.2003 | 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