LATARIA, Rīgas pilsētas S.Spiridonovas, 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 | Active
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Rīgas pilsētas S.Spiridonovas individuālais uzņēmums "LATARIA" |
| Registration number, date | 40002001320, 04.07.1991 |
| VAT number | None (excluded 27.01.2004) Europe VAT register |
| Register, date | Enterprise Register Journal, 04.07.1991 |
| Legal address | Rīga, Hāpsalas iela 1 k-1 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 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 | Bāru darbība (56.30) |
|---|---|
| Types of activities from statues | azartspēles un derības, t.sk. video, datorspēļu automātu salonu organizēšana un ekspluatācija pārējo pakalpojumu sniegšana pārējā citur neklasificētā komercdarbība citur neklasificētu tūrisma aģentūru un aģentu darbība darbība, kas saistīta ar tūristu apkalpošanu bāri vairumtirdzniecības aģentu 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 |
Owner | 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. | 23.09.2022 |
* 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 | 13.08.2001 | 23.09.2022 |
Historical company names
| Rīgas pilsētas M.Luškina individuālais uzņēmums "LATARIA" | Until 13.08.2001 | 23 years ago |
|---|---|---|
| Rīgas pilsētas V.Latarijas individuālais uzņēmums "LATARIA" | Until 17.11.1999 | 25 years ago |
| Rīgas pilsētas Anatolija Latarijas individuālais uzņēmums "LATARIA" | Until 13.06.1997 | 27 years ago |
| Rīgas pilsētas Anatolija Latarijas individuālais uzņēmums "LATARIJAS RŪPNIECISKI TIRDZNIECISKĀ FIRMA" | Until 18.02.1997 | 27 years ago |
Historical addresses
| Rīga, Palangas iela 12-63 | Until 13.06.1997 | 27 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 |
RTF | 190.68 KB | 10.09.2020 | 10.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.68 KB | 10.09.2020 | 10.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.8 KB | 09.09.2020 | 09.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.23 KB | 09.09.2020 | 09.09.2020 | 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