KAVTARI, E.Kaniņas Tukuma rajona individuālais daudznozaru 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 | Economic activity suspended, 16.11.2015
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | E.Kaniņas Tukuma rajona individuālais daudznozaru uzņēmums "KAVTARI" |
| Registration number, date | 40002024785, 15.11.1994 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 15.11.1994 |
| Legal address | Spartaka iela 3 – 64, Tukums, Tukuma nov., LV-3101 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 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 | Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
|---|---|
| Types of activities from statues | tirdzniecība starpniecība ārējā ekonomiskā darbība tūrisma pakalpojumi labdarība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | LVL 0 | LVL 0 | Latvia | 15.11.1994 | 03.07.2009 |
Historical addresses
| Tukums, Spartaka iela 3-64 | Until 03.07.2009 | 16 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 |
DOC | 89.5 KB | 16.11.2015 | 16.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.4 KB | 16.11.2015 | 16.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 95.81 KB | 12.11.2015 | 12.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 99.11 KB | 12.11.2015 | 12.11.2015 | 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