LIELUPE I, Jelgavas rajona Timofejevas 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 | Liquidation proceeding, 27.06.2022
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Jelgavas rajona Timofejevas individuālais tirdzniecības uzņēmums "LIELUPE I" |
| Registration number, date | 43602010719, 30.05.2000 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 30.05.2000 |
| Legal address | Draudzības iela 10 – 28, Kalnciems, Kalnciema pag., Jelgavas nov., LV-3016 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 27.06.2022)
- 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 | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| Types of activities from statues |
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 |
Liquidator | Right to represent individually | 27.06.2022 |
* 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 | LVL 0 | LVL 0 | Latvia | 13.08.2002 | 03.07.2009 |
Historical company names
| Jelgavas rajona Irinas Judakovas tirdzniecības individuālais uzņēmums "LIELUPE I" | Until 13.08.2002 | 22 years ago |
|---|
Historical addresses
| Jelgavas nov., Kalnciems, Draudzības iela 10-28 | Until 11.05.2010 | 14 years ago |
|---|---|---|
| Jelgavas rajons, Kalnciems, Draudzības iela 10-28 | Until 03.07.2009 | 15 years ago |
| Jelgavas rajons, Kalnciems, Draudzības iela 13-28 | Until 13.08.2002 | 22 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2002 |
Annual report | 25.02.2021 | TIF (869.01 KB) | ||
2000 |
Annual report | 25.02.2021 | TIF (1.02 MB) |
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 | 189.94 KB | 27.06.2022 | 27.06.2022 | 2 |
Application |
TIF | 181.3 KB | 20.06.2022 | 15.06.2022 | 5 |
Protocols/decisions of a company/organisation |
TIF | 64.69 KB | 20.06.2022 | 15.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.18 KB | 25.02.2021 | 13.08.2002 | 1 |
Registration certificates |
TIF | 52.54 KB | 25.02.2021 | 13.08.2002 | 1 |
Sample report |
TIF | 27.72 KB | 25.02.2021 | 06.08.2002 | 1 |
Owner’s decisions |
TIF | 56.97 KB | 25.02.2021 | 09.07.2002 | 1 |
Owner’s decisions |
TIF | 29.08 KB | 25.02.2021 | 09.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 25.18 KB | 25.02.2021 | 09.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 25.73 KB | 25.02.2021 | 09.07.2002 | 1 |
Submission/Application |
TIF | 34.13 KB | 25.02.2021 | 09.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.86 KB | 25.02.2021 | 30.05.2000 | 1 |
Registration certificates |
TIF | 70.94 KB | 25.02.2021 | 30.05.2000 | 1 |
Registration certificates |
TIF | 42.58 KB | 25.02.2021 | 30.05.2000 | 1 |
Application |
TIF | 44.89 KB | 25.02.2021 | 16.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 25.12 KB | 25.02.2021 | 16.05.2000 | 1 |
Sample report |
TIF | 27.71 KB | 25.02.2021 | 16.05.2000 | 1 |
Copy of the personal identification document |
TIF | 143.47 KB | 25.02.2021 | 11.01.1999 | 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