LIEPIŅAS, Jāņa Liepiņa individuālais tirdzniecības uzņēmums Rīgā
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, 26.02.2025
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Jāņa Liepiņa individuālais tirdzniecības uzņēmums Rīgā "LIEPIŅAS" |
| Registration number, date | 40002036695, 26.09.1995 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 26.09.1995 |
| Legal address | Ozolnieku iela 5A, Rīga, LV-1002 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 26.02.2025)
- 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
| Types of activities from statues | tirdzniecība ar ziediem lauksaimniecības produktu ražošana, iegāde, pārstrāde un realizācija tirdzniecība, t.sk. ar alkoholiskajiem dzērieniem un tabakas izstrādājumiem starpniecība sadzīves pakalpojumi viesnīcpakalpojumi transporta pakalpojumi kokapstrāde u.c. |
|---|
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 |
Liquidator | Right to represent individually | 26.02.2025 |
* 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 | 26.09.1995 | 26.09.1995 |
Historical addresses
| Rīga, Ozolnieku iela 5A - 2 | Until 13.12.2024 | last year |
|---|
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 61.11 KB | 26.02.2025 | 26.02.2025 | 2 |
Application |
EDOC | 261.53 KB | 26.02.2025 | 21.02.2025 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 161.17 KB | 26.02.2025 | 21.02.2025 | 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