LEO KING, I.Koroļkova, 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 | I.Koroļkova individuālais uzņēmums "LEO KING" |
| Registration number, date | 42402004621, 08.05.1995 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 08.05.1995 |
| Legal address | Atbrīvošanas aleja 111 – 6, Rēzekne, LV-4601 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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 | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| Types of activities from statues | tirdzniecība lauksaimniecības produktu iegāde, pārstrāde un realizācija starpniecība sabiedriskā ēdināšana u.c. statūtos paredzētā darbība |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | 0 | 0 | 09.02.2001 | 09.02.2001 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 200.47 KB | 31.07.2018 | 20.04.1995 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 69.3 KB | 31.07.2018 | 05.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.07 KB | 31.07.2018 | 14.08.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 80.93 KB | 31.07.2018 | 01.08.2001 | 2 |
Sample report |
TIF | 44.64 KB | 31.07.2018 | 18.12.1997 | 1 |
Copy of the personal identification document |
TIF | 109 KB | 31.07.2018 | 01.11.1996 | 1 |
Application |
TIF | 46.62 KB | 31.07.2018 | 08.05.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.94 KB | 31.07.2018 | 08.05.1995 | 1 |
Receipts on the publication and state fees |
TIF | 11.9 KB | 31.07.2018 | 08.05.1995 | 1 |
Receipts on the publication and state fees |
TIF | 5.26 KB | 31.07.2018 | 08.05.1995 | 1 |
Registration certificates |
TIF | 88.09 KB | 31.07.2018 | 08.05.1995 | 1 |
Sample report |
TIF | 23.08 KB | 31.07.2018 | 08.05.1995 | 1 |
Confirmation or consent to legal address |
TIF | 33.01 KB | 31.07.2018 | 27.04.1995 | 1 |
Other documents |
TIF | 18.45 KB | 31.07.2018 | 26.04.1995 | 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