KARDEJA, Rīgas pilsētas V.Bulgakovas 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, 08.09.2020
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Rīgas pilsētas V.Bulgakovas individuālais uzņēmums firma "KARDEJA" |
| Registration number, date | 40002042615, 05.01.1996 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 05.01.1996 |
| Legal address | Brīvības iela 95 – 24, Rīga, LV-1001 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 08.09.2020)
- No reorganizations
- Has contacts
- 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
| Industry from zl.lv | Apģērbi: labošana |
|---|---|
| Branch from zl.lv (NACE2) | Tekstilmateriālu apdare (13.30) |
| Field from SRS | Apavu un ādas izstrādājumu remonts (95.23) |
| CSP industry | Apavu un ādas izstrādājumu remonts (95.23) |
| Types of activities from statues | sadzīves pakalpojumi tirdzniecība mazum-, vairumtirdzniecība iepirkšana starpniecība valūtas pirkšana un pārdošana tirdzniecība ar alkoholiskajiem dzērieniem un tabakas izstrādājumiem 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 | 08.09.2020 |
* 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 | 05.01.1996 | 05.01.1996 |
Contacts in cooperation with
Apply information changes
ML
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 | 191.86 KB | 08.09.2020 | 08.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 08.09.2020 | 08.09.2020 | 2 |
Application |
TIF | 147.77 KB | 07.09.2020 | 03.09.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 26.41 KB | 18.06.2020 | 08.06.2020 | 1 |
Sample report |
TIF | 31.02 KB | 26.06.2020 | 29.12.1998 | 1 |
Sample report |
TIF | 26.07 KB | 26.06.2020 | 02.02.1998 | 1 |
Sample report |
TIF | 7.86 KB | 26.06.2020 | 22.12.1995 | 1 |
Submission/Application |
TIF | 20.49 KB | 07.09.2020 | 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