LATGALSTROJ, Sinicina firma
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 | Sinicina firma "LATGALSTROJ" |
Registration number, date | 42402000367, 24.05.1991 |
VAT number | None Europe VAT register |
Register, date | Enterprise Register Journal, 24.05.1991 |
Legal address | Rēzekne, Kosmonautu iela 3 - 17 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 | Citur neklasificēti individuālie pakalpojumi (96.09) |
---|---|
Types of activities from statues | celtniecības pakalpojumi ārējā ekonomiskā darbība citi darbības veidi,kas nav aizliegti ar LR likumdošanu |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 25.07.2019 | 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. | 24.05.1991 |
* 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 | 24.05.1991 | 24.05.1991 |
Historical addresses
Rēzekne, Jupatovkas iela 11 | Until 24.05.2002 | 22 years ago |
---|---|---|
Rēzekne, Jupatovkas iela 11 | Until 10.12.1996 | 28 years ago |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Power of attorney, act of empowerment |
TIF | 30.3 KB | 22.08.2018 | 27.05.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.33 KB | 22.08.2018 | 24.05.2002 | 1 |
Registration certificates |
TIF | 82.91 KB | 22.08.2018 | 24.05.2002 | 1 |
Application |
TIF | 32.21 KB | 22.08.2018 | 14.05.2002 | 1 |
Owner’s decisions |
TIF | 21.79 KB | 22.08.2018 | 09.05.2002 | 1 |
Purchase/lease agreement |
TIF | 31.91 KB | 22.08.2018 | 09.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 47.02 KB | 22.08.2018 | 09.05.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.45 KB | 22.08.2018 | 18.02.2002 | 1 |
Sample report |
TIF | 30.48 KB | 22.08.2018 | 17.11.1999 | 1 |
Copy of the personal identification document |
TIF | 33.51 KB | 22.08.2018 | 01.03.1993 | 2 |
Application |
TIF | 21.39 KB | 22.08.2018 | 24.05.1991 | 1 |
Other documents |
TIF | 58.79 KB | 22.08.2018 | 24.05.1991 | 2 |
Registration certificates |
TIF | 41.51 KB | 22.08.2018 | 24.05.1991 | 1 |
Rules of procedure |
TIF | 43.56 KB | 22.08.2018 | 24.05.1991 | 1 |
Sample report |
TIF | 42.81 KB | 22.08.2018 | 24.05.1991 | 2 |
Application |
TIF | 40.55 KB | 22.08.2018 | 03.05.1991 | 1 |
Receipts on the publication and state fees |
TIF | 15.28 KB | 22.08.2018 | 18.04.1991 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41 KB | 22.08.2018 | 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