Likvidējamais L. Afanasjeva, 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 | Liquidation proceeding, 16.06.1998
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Likvidējamais L. Afanasjeva individuālais uzņēmums |
| Registration number, date | 42102023159, 29.07.1996 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 29.07.1996 |
| Legal address | Dzērves iela 25 – 60, Liepāja, LV-3411 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
- Has liquidation process (from 16.06.1998)
- 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 | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| Types of activities from statues | remonta-celtniecības darbi elektro-montāžas darbi santehniskie darbi būvmateriālu ražošana transporta pakalpojumi tirdzniecība starpniecība sadzīves pakalpojumi ārējā ekonomiskā darbība |
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 | 19.08.2019 |
* 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 | 29.07.1996 | 29.07.1996 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Owner’s decisions |
TIF | 32.59 KB | 05.11.2018 | 16.06.1998 | 1 |
Sample report |
TIF | 37.86 KB | 05.11.2018 | 16.06.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.7 KB | 05.11.2018 | 29.07.1996 | 1 |
Registration certificates |
TIF | 92.34 KB | 05.11.2018 | 29.07.1996 | 1 |
Application |
TIF | 40.13 KB | 05.11.2018 | 24.07.1996 | 1 |
Other documents |
TIF | 28.27 KB | 05.11.2018 | 24.07.1996 | 1 |
Sample report |
TIF | 13.46 KB | 05.11.2018 | 24.07.1996 | 1 |
Receipts on the publication and state fees |
TIF | 47.44 KB | 05.11.2018 | 23.07.1996 | 4 |
Copy of the personal identification document |
TIF | 279.23 KB | 05.11.2018 | 21.11.1992 | 2 |
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