KRĪVI, A.Pētersona, 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, 15.09.2015
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | A.Pētersona individuālais uzņēmums "KRĪVI" |
| Registration number, date | 44102007646, 20.04.1994 |
| VAT number | None (excluded 26.10.2001) Europe VAT register |
| Register, date | Enterprise Register Journal, 20.04.1994 |
| Legal address | "Lejas Josti", Drabešu pag., Cēsu nov., LV-4101 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 15.09.2015)
- 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 | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| Types of activities from statues | tirdzniecība lauksaimniecības produktu pārstrāde starpniecība |
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 |
Liquidator | Right to represent individually | 15.09.2015 |
* 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 | 29.04.2003 | 03.07.2009 |
Historical company names
| D.Brokānes individuālais uzņēmums "KRĪVI" | Until 29.04.2003 | 21 year ago |
|---|
Historical addresses
| Amatas nov., Drabešu pag., "Lejas Josti" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Cēsu rajons, Amatas novads, Drabešu pagasts, "Lejas Josti" | Until 03.07.2009 | 15 years ago |
| Cēsu rajons, Vaives pagasts, "Krīvi" | Until 29.04.2003 | 21 year ago |
| Cēsis, Emīla Dārziņa iela 1-14 | Until 14.01.1997 | 27 years ago |