KORI, Rīgas rajona I.Kruglovas individuālais komerciālais 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, 02.01.2023
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Rīgas rajona I.Kruglovas individuālais komerciālais uzņēmums "KORI" |
| Registration number, date | 40002023296, 29.09.1994 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 29.09.1994 |
| Legal address | Mežgarciema iela 31 – 12, Garciems, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- 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 | Lietotu preču mazumtirdzniecība veikalos (47.79) |
|---|---|
| CSP industry | Lietotu preču mazumtirdzniecība veikalos (47.79) |
| Types of activities from statues | preču ražošana un realizācija pārtikas produktu realizācija tirdzniecība starpniecība maksas pakalpojumi transporta pakalpojumi sabiedriskā ēdināšana ārējā ekonomiskā darbība 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 |
Direktors | 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. | 03.07.2009 |
* 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 | 07.06.2001 | 03.07.2009 |
Historical company names
| Rīgas pilsētas Kolbergas individuālais komerciālais uzņēmums "KORI" | Until 07.06.2001 | 24 years ago |
|---|
Historical addresses
| Carnikavas nov., Garciems, "Garciema stacija 6" - 12 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Ādažu nov., Carnikavas pag., Garciems, "Garciema stacija 6" - 12 | Until 04.03.2023 | 2 years ago |
| Rīgas rajons, Carnikavas pagasts, "Stacija Garciems" 6-12 | Until 03.07.2009 | 16 years ago |
| Rīga, Krišjāņa Valdemāra iela 109-23 | Until 07.06.2001 | 24 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 343.57 KB | 08.05.2023 | 17.05.2001 | 8 |
Articles of Association |
TIF | 562.36 KB | 08.05.2023 | 20.09.1994 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 02.01.2023 | 02.01.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 100.49 KB | 29.12.2022 | 29.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.43 KB | 08.05.2023 | 24.10.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 32.62 KB | 08.05.2023 | 21.10.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 46.63 KB | 08.05.2023 | 21.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.96 KB | 08.05.2023 | 07.06.2001 | 1 |
Registration certificates |
TIF | 89.93 KB | 08.05.2023 | 07.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.33 KB | 08.05.2023 | 18.05.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 23.89 KB | 08.05.2023 | 17.05.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 11.73 KB | 08.05.2023 | 17.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.63 KB | 08.05.2023 | 17.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.29 KB | 08.05.2023 | 17.05.2001 | 1 |
Sample report |
TIF | 30.4 KB | 08.05.2023 | 17.05.2001 | 2 |
Submission/Application |
TIF | 22.22 KB | 08.05.2023 | 17.05.2001 | 1 |
Submission/Application |
TIF | 15.39 KB | 08.05.2023 | 30.12.1997 | 1 |
Sample report |
TIF | 37.4 KB | 08.05.2023 | 29.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.54 KB | 08.05.2023 | 23.12.1997 | 1 |
Copy of the personal identification document |
TIF | 155.27 KB | 08.05.2023 | 05.12.1997 | 1 |
Copy of the personal identification document |
TIF | 70.47 KB | 08.05.2023 | 26.01.1996 | 1 |
Receipts on the publication and state fees |
TIF | 14 KB | 08.05.2023 | 30.09.1994 | 1 |
Receipts on the publication and state fees |
TIF | 14.51 KB | 08.05.2023 | 30.09.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.69 KB | 08.05.2023 | 29.09.1994 | 1 |
Registration certificates |
TIF | 83.99 KB | 08.05.2023 | 29.09.1994 | 1 |
Registration certificates |
TIF | 89.83 KB | 08.05.2023 | 29.09.1994 | 1 |
Application |
TIF | 59.34 KB | 08.05.2023 | 20.09.1994 | 2 |
Sample report |
TIF | 15.24 KB | 08.05.2023 | 20.09.1994 | 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