L.Haritonova, IK
Sole trader
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 | Sole trader |
| Registered name | IK L.Haritonova |
| Registration number, date | 45402002967, 29.06.1993 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.12.2015 |
| Legal address | Kārļa Skaubīša iela 14 – 21, Jēkabpils, Jēkabpils nov., LV-5202 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
- Has contacts
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (09.06.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.17 | 0.92 |
| Personal income tax (thousands, €) | 0 | 0 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.17 | 0.87 |
| Average employees count | 0 | 0 | 1 |
| Received COVID-19 downtime support | 09.06.2021, 200.00 € | ||
Industries
| Industry from zl.lv | Audumu un aizkaru tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Tekstilizstrādājumu vairumtirdzniecība (46.41) |
| Field from SRS | Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
| CSP industry | Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Right to represent individually | 18.12.2013 |
* 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 | 18.12.2013 | 29.06.1993 |
Contacts in cooperation with
Apply information changes
ML
"L.Haritonova", IK
Pils Rajons 56-13, Jēkabpils, Jēkabpils nov. LV-5202 Check address owners
Audumu un aizkaru tirdzniecība
Historical company names
| Jēkabpils Haritonovas individuālais uzņēmums | Until 18.12.2013 | 11 years ago |
|---|
Historical addresses
| Jēkabpils, Kārļa Skaubīša iela 14 - 21 | Until 02.07.2021 | 3 years ago |
|---|---|---|
| Jēkabpils, Pils Rajons 56 - 13 | Until 12.02.2019 | 5 years ago |
| Jēkabpils rajons, Jēkabpils, Pils Rajons 56-13 | Until 03.07.2009 | 15 years ago |
| Jēkabpils, Brīvības iela 144 | Until 22.05.1997 | 27 years ago |
| Jēkabpils, Viestura iela 14-44 | Until 10.05.2006 | 18 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 | 65.71 KB | 12.02.2019 | 12.02.2019 | 1 |
Application |
TIF | 5.18 MB | 07.02.2019 | 07.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 1.9 MB | 28.05.2019 | 18.12.2013 | 2 |
Registration certificates |
TIF | 1.23 MB | 28.05.2019 | 18.12.2013 | 1 |
Application |
TIF | 6.93 MB | 28.05.2019 | 14.12.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 1.79 MB | 28.05.2019 | 10.05.2006 | 2 |
Registration certificates |
TIF | 1.64 MB | 28.05.2019 | 10.05.2006 | 1 |
Application |
TIF | 9.13 MB | 28.05.2019 | 03.05.2006 | 4 |
Receipts on the publication and state fees |
TIF | 3.57 MB | 28.05.2019 | 08.07.2005 | 2 |
Other documents |
TIF | 753.96 KB | 28.05.2019 | 27.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.1 MB | 28.05.2019 | 04.06.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 3.12 MB | 28.05.2019 | 03.04.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 1.17 MB | 28.05.2019 | 05.12.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 2.56 MB | 28.05.2019 | 02.12.2002 | 2 |
Sample report |
TIF | 1.07 MB | 28.05.2019 | 20.03.2000 | 1 |
Registration certificates |
TIF | 4.07 MB | 28.05.2019 | 22.05.1997 | 2 |
Application |
TIF | 4.96 MB | 28.05.2019 | 20.05.1997 | 1 |
Receipts on the publication and state fees |
TIF | 841.22 KB | 28.05.2019 | 20.05.1997 | 1 |
Registration certificates |
TIF | 5.88 MB | 28.05.2019 | 29.06.1993 | 1 |
Registration certificates |
TIF | 5.92 MB | 28.05.2019 | 29.06.1993 | 1 |
Registration certificates |
TIF | 4.81 MB | 28.05.2019 | 29.06.1993 | 1 |
Application |
TIF | 4.95 MB | 28.05.2019 | 17.06.1993 | 1 |
Receipts on the publication and state fees |
TIF | 1.01 MB | 28.05.2019 | 17.06.1993 | 1 |
Purchase/lease agreement |
TIF | 4.94 MB | 28.05.2019 | 16.06.1993 | 2 |
Copy of the personal identification document |
TIF | 1.67 MB | 28.05.2019 | 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