Kleinas Ventspils, 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, 04.02.2022
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Kleinas Ventspils individuālais uzņēmums |
| Registration number, date | 41202008104, 02.02.1995 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 02.02.1995 |
| Legal address | Alsungas iela 7, Ventspils, LV-3601 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 04.02.2022)
- 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
| Types of activities from statues | tirdzniecība ar zivīm |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 04.02.2022 |
* 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 | 02.02.1995 | 02.02.1995 |
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 | 192.33 KB | 04.02.2022 | 04.02.2022 | 2 |
Application |
TIF | 175.84 KB | 02.02.2022 | 27.01.2022 | 5 |
Protocols/decisions of a company/organisation |
TIF | 43.83 KB | 02.02.2022 | 27.01.2022 | 1 |
Application |
TIF | 43.34 KB | 28.04.2021 | 02.02.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.54 KB | 28.04.2021 | 02.02.1995 | 1 |
Receipts on the publication and state fees |
TIF | 14.02 KB | 28.04.2021 | 02.02.1995 | 1 |
Receipts on the publication and state fees |
TIF | 14.08 KB | 28.04.2021 | 02.02.1995 | 1 |
Registration certificates |
TIF | 30.6 KB | 28.04.2021 | 02.02.1995 | 1 |
Sample report |
TIF | 11.7 KB | 28.04.2021 | 02.02.1995 | 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