KOMPANJONS, Jēkabpils Alšajevas 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 | Active
|
---|---|
Business form | Individual Undertaking |
Registered name | Jēkabpils Alšajevas individuālais tirdzniecības uzņēmums "KOMPANJONS" |
Registration number, date | 55402002371, 11.02.1993 |
VAT number | None (excluded 01.10.2003) Europe VAT register |
Register, date | Enterprise Register Journal, 11.02.1993 |
Legal address | Bebru iela 2 – 12, 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
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- 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 | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
---|---|
CSP industry | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
Types of activities from statues | tirdzniecība ar pārtikas ,rūpniecības u.c. precēm lauksaimniecības produktu ražošana, pārstrāde un realizācija transporta pakalpojumi starpniecība ārējā ekonomiskā darbība sabiedriskā ēdināšana viesnīcpakalpojumi |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 26.07.2019 | Latvia | Latvia |
Control type: as the owner |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Owner | 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. | 11.02.1993 |
* 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 | 11.02.1993 | 11.02.1993 |
Historical addresses
Jēkabpils, Bebru iela 2 - 12 | Until 02.07.2021 | 3 years ago |
---|---|---|
Jēkabpils, Brīvības iela 154 | Until 26.06.1996 | 28 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
1999 |
Annual report | 14.02.2020 | TIF (922.56 KB) | ||
1998 |
Annual report | 14.02.2020 | TIF (1.06 MB) | ||
1997 |
Annual report | 14.02.2020 | TIF (1.56 MB) | ||
1996 |
Annual report | 14.02.2020 | TIF (1.24 MB) |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 44.48 KB | 14.02.2020 | 29.03.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 33.06 KB | 14.02.2020 | 24.03.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 59.73 KB | 14.02.2020 | 23.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.05 KB | 14.02.2020 | 03.12.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 57.81 KB | 14.02.2020 | 23.10.2001 | 1 |
Specimen signature without Identity number |
TIF | 12.44 KB | 14.02.2020 | 28.06.1996 | 1 |
Application |
TIF | 74.4 KB | 14.02.2020 | 26.06.1996 | 2 |
Receipts on the publication and state fees |
TIF | 17.03 KB | 14.02.2020 | 26.06.1996 | 1 |
Copy of the personal identification document |
TIF | 74.34 KB | 14.02.2020 | 06.01.1994 | 1 |
Registration certificates |
TIF | 131.73 KB | 14.02.2020 | 11.02.1993 | 1 |
Registration certificates |
TIF | 273.56 KB | 14.02.2020 | 11.02.1993 | 2 |
Application |
TIF | 56.18 KB | 14.02.2020 | 04.02.1993 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.81 KB | 14.02.2020 | 04.02.1993 | 1 |
Receipts on the publication and state fees |
TIF | 19.04 KB | 14.02.2020 | 04.02.1993 | 1 |
Purchase/lease agreement |
TIF | 289.04 KB | 14.02.2020 | 28.01.1993 | 4 |
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