Ineses Semjonovas, 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, 12.11.2007
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Ineses Semjonovas individuālais uzņēmums |
| Registration number, date | 44102014597, 13.12.1995 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 13.12.1995 |
| Legal address | Muzeja iela 8, Valka, Valkas nov., LV-4701 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 12.11.2007)
- 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 | Dzīvu lopu vairumtirdzniecība (46.23) |
|---|---|
| CSP industry | Dzīvu lopu vairumtirdzniecība (46.23) |
| Types of activities from statues | visa veida tirdzniecība starpniecība transporta pakalpojumi mežizstrāde |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 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 | 0 | 0 | Latvia | 13.12.1995 | 03.07.2009 |
Historical addresses
| Valka, Muzeja iela 8 | Until 03.07.2009 | 16 years ago |
|---|