JEVIS, A. Semenčenko firma, 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, 02.08.2010
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | A. Semenčenko individuālais uzņēmums firma "JEVIS" |
| Registration number, date | 40002042507, 04.01.1996 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 04.01.1996 |
| Legal address | Dammes iela 27 – 71, Rīga, LV-1069 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 02.08.2010)
- 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 | Lietotu preču mazumtirdzniecība veikalos (47.79) |
|---|---|
| CSP industry | Lietotu preču mazumtirdzniecība veikalos (47.79) |
| Types of activities from statues | iepirkšanas un tirdzniecības darbība mazum-, vairumtirdzniecība starpniecība izstāžu, gadatirgu, izsoļu rīkošana valūtas pirkšana un pārdošana tūrisma pakalpojumi operācijas ar vērtspapīriem mārketings, reklāma informatīvie pakalpojumi zinātniski pētnieciskais darbs u.c. statūtos paredzētā darbība |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.04.2014., pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" Pārejas noteikumu 18.punktu. | 02.08.2010 |
* 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 | 03.10.2005 | 03.10.2005 |
Historical company names
| J.Isajeva individuālais uzņēmums firma "JEVIS" | Until 03.10.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Ķekavas iela 11/2-9 | Until 22.01.2008 | 16 years ago |
|---|