Jēkabpils Ņeženkinas 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, 27.12.2010
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Jēkabpils Ņeženkinas individuālais tirdzniecības uzņēmums |
| Registration number, date | 45402002702, 15.04.1993 |
| VAT number | None (excluded 05.09.2011) Europe VAT register |
| Register, date | Enterprise Register Journal, 15.04.1993 |
| Legal address | Dambja iela 5, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 27.12.2010)
- 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 | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Bāru darbība (56.30) |
| Types of activities from statues | tirdzniecība video kasešu noma transporta pakalpojumi sadzīves pakalpojumi sabiedriskā ēdināšana |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | LVL 0 | LVL 0 | Latvia | 15.04.1993 | 15.04.1993 |
Historical company names
| Jēkabpils Neženkinas individuālais tirdzniecības uzņēmums | Until 08.11.2002 | 23 years ago |
|---|
Historical addresses
| Jēkabpils, Dambja iela 5 | Until 02.07.2021 | 4 years ago |
|---|---|---|
| Jēkabpils, Bebru iela 26-3 | Until 08.11.2002 | 23 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 05.05.2010 | TIF (849.72 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (1.09 MB) | ||
1998 |
Annual report | 04.01.2011 | TIF (361.67 KB) | ||
1997 |
Annual report | 04.01.2011 | TIF (804.21 KB) | ||
1996 |
Annual report | 04.01.2011 | TIF (517.4 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 42.99 KB | 04.01.2011 | 27.12.2010 | 2 |
Application |
TIF | 133.74 KB | 04.01.2011 | 21.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15 KB | 04.01.2011 | 21.12.2010 | 1 |
Notary’s decision |
TIF | 22.22 KB | 04.01.2011 | 08.11.2002 | 1 |
Registration certificates |
TIF | 145.22 KB | 04.01.2011 | 08.11.2002 | 2 |
Application |
TIF | 45.31 KB | 04.01.2011 | 25.10.2002 | 2 |
Receipts on the publication and state fees |
TIF | 28.48 KB | 04.01.2011 | 25.10.2002 | 2 |
Announcement regarding the legal address |
TIF | 15.05 KB | 04.01.2011 | 08.10.2002 | 1 |
Sample report |
TIF | 23.92 KB | 04.01.2011 | 02.02.1998 | 1 |
Registration certificates |
TIF | 70.08 KB | 04.01.2011 | 06.02.1997 | 1 |
Receipts on the publication and state fees |
TIF | 10.31 KB | 04.01.2011 | 03.02.1997 | 1 |
Submission/Application |
TIF | 12.81 KB | 04.01.2011 | 03.02.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.96 KB | 04.01.2011 | 02.04.1994 | 1 |
Registration certificates |
TIF | 71.67 KB | 04.01.2011 | 15.04.1993 | 1 |
Application |
TIF | 29.53 KB | 04.01.2011 | 06.04.1993 | 1 |
Notary’s decision |
TIF | 16.73 KB | 04.01.2011 | 06.04.1993 | 1 |
Receipts on the publication and state fees |
TIF | 12.12 KB | 04.01.2011 | 06.04.1993 | 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