KVR KO., A.Miņejeva komercfirma, 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 | Economic activity suspended, 23.02.2017
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | A.Miņejeva individuālais uzņēmums komercfirma "KVR KO." |
| Registration number, date | 40102027699, 02.11.1994 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 02.11.1994 |
| Legal address | Hospitāļu iela 37 – 43, Rīga, LV-1013 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 | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
|---|---|
| Types of activities from statues | preču ražošana tirdzniecība starpniecība detektīvdarbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2019 | 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 | 20.03.2003 | 20.03.2003 |
Historical company names
| V.Klopovskas individuālais uzņēmums-komercfirma "KVR KO." | Until 20.03.2003 | 22 years ago |
|---|
Historical addresses
| Rīga, Hospitāļu iela 35/37 - 43 | Until 20.07.2017 | 8 years ago |
|---|---|---|
| Rīga, Nīcgales iela 25-39 | Until 20.03.2003 | 22 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 |
EDOC | 66.9 KB | 23.02.2017 | 23.02.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 20.02.2017 | 20.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 20.02.2017 | 20.02.2017 | 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