LEINA, Jelgavas Ineses Andreļevskas 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 | Economic activity suspended, 10.09.2015
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Jelgavas Ineses Andreļevskas individuālais tirdzniecības uzņēmums "LEINA" |
| Registration number, date | 53602007481, 01.07.1996 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 01.07.1996 |
| Legal address | Biešu iela 13, Jelgava, LV-3002 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 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 | pārtikas produktu tirdzniecība tirdzniecība ar rūpniecības precēm, ar mehāniskajiem transporta līdzekļiem un to piekabēm * tirdzniecība ar alkoholiskajiem dzērieniem un tabakas izstrādājumiem * ārējā ekonomiskā darbība * transporta pakalpojumi * sabiedriskā ēdināšana * iznomāšana(izīrēšana) |
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. | 09.08.2001 |
* 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 | 09.08.2001 | 09.08.2001 |
Historical company names
| Jelgavas Ulda Leitāna individuālais tirdzniecības uzņēmums "LEČS" | Until 09.08.2001 | 23 years ago |
|---|
Historical addresses
| Jelgava, Lielā iela 21-79 | Until 09.08.2001 | 23 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 | 181 KB | 10.09.2015 | 10.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.24 KB | 10.09.2015 | 10.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 07.09.2015 | 07.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.9 KB | 07.09.2015 | 07.09.2015 | 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