LAIMES RATS, Zujeva 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 | Zujeva individuālais tirdzniecības uzņēmums "LAIMES RATS" |
| Registration number, date | 46802001152, 11.01.1994 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 11.01.1994 |
| Legal address | Ciblas nov., Ciblas pag., Cibla 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 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 | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Types of activities from statues | tirdzniecība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2019 | 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 | 0 | 0 | Latvia | 11.01.1994 | 03.07.2009 |
Historical addresses
| Ludzas rajons, Ciblas pagasts, Cibla | Until 03.07.2009 | 15 years ago |
|---|
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Sample report |
TIF | 29.79 KB | 15.08.2018 | 24.12.1997 | 1 |
Copy of the personal identification document |
TIF | 46.03 KB | 15.08.2018 | 17.06.1994 | 1 |
Application |
TIF | 44.62 KB | 15.08.2018 | 11.01.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.8 KB | 15.08.2018 | 11.01.1994 | 1 |
Other documents |
TIF | 15.38 KB | 15.08.2018 | 11.01.1994 | 1 |
Receipts on the publication and state fees |
TIF | 16.94 KB | 15.08.2018 | 11.01.1994 | 2 |
Registration certificates |
TIF | 26.56 KB | 15.08.2018 | 11.01.1994 | 1 |
Sample report |
TIF | 10.1 KB | 15.08.2018 | 11.01.1994 | 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