LORIKIS, N.Kurenkova firma, 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, 15.04.2011
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | N.Kurenkova individuālais uzņēmums firma "LORIKIS" |
| Registration number, date | 40002023243, 29.09.1994 |
| VAT number | None (excluded 26.03.2012) Europe VAT register |
| Register, date | Enterprise Register Journal, 29.09.1994 |
| Legal address | Latgales iela 198 – 37, Rīga, LV-1019 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 15.04.2011)
- 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 | Pārējo virsdrēbju ražošana (14.13) |
|---|---|
| CSP industry | Pārējo virsdrēbju ražošana (14.13) |
| Types of activities from statues | preču ražošana un realizācija ārējā ekonomiskā darbība valūtas pirkšana un pārdošana starpniecība tirdzniecība maksas pakalpojumi transporta pakalpojumi tūrisma pakalpojumi lauksaimniecības produktu ražošana u.c. statūtos paredzētā darbība |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.04.2014., pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" Pārejas noteikumu 18.punktu. | 15.04.2011 |
* 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 | 29.12.1995 | 29.12.1995 |
Historical company names
| Ž.Kurenkovas individuālais uzņēmums firma "LORIKIS" | Until 29.12.1995 | 29 years ago |
|---|
Historical addresses
| Rīga, Tallinas iela 9-18 | Until 29.12.1995 | 29 years ago |
|---|---|---|
| Rīga, Maskavas iela 198 - 37 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 12.08.2011 | TIF (749.71 KB) | ||
2009 |
Annual report | 16.04.2010 | TIF (1.08 MB) | ||
2008 |
Annual report | 15.04.2009 | TIF (1.03 MB) | ||
1999 |
Annual report | 02.06.2021 | TIF (955.48 KB) | ||
1996 |
Annual report | 02.06.2021 | TIF (771.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 344.54 KB | 02.06.2021 | 14.09.1994 | 8 |
Amendments to the Articles of Association |
TIF | 26.36 KB | 02.06.2021 | 1 |
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 | 54.94 KB | 02.06.2021 | 15.04.2011 | 2 |
Application |
TIF | 136.23 KB | 02.06.2021 | 12.04.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 15.37 KB | 02.06.2021 | 15.03.2011 | 1 |
Sample report |
TIF | 34.85 KB | 02.06.2021 | 22.01.1999 | 1 |
Warning from an official of authority |
TIF | 60.12 KB | 02.06.2021 | 11.01.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.54 KB | 02.06.2021 | 29.12.1995 | 1 |
Registration certificates |
TIF | 181.42 KB | 02.06.2021 | 29.12.1995 | 1 |
Sample report |
TIF | 11.91 KB | 02.06.2021 | 12.12.1995 | 1 |
Purchase/lease agreement |
TIF | 73.68 KB | 02.06.2021 | 08.12.1995 | 2 |
Receipts on the publication and state fees |
TIF | 17.45 KB | 02.06.2021 | 08.12.1995 | 2 |
Copy of the personal identification document |
TIF | 32.56 KB | 02.06.2021 | 22.11.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.24 KB | 02.06.2021 | 29.09.1994 | 1 |
Registration certificates |
TIF | 90.01 KB | 02.06.2021 | 29.09.1994 | 1 |
Registration certificates |
TIF | 86.39 KB | 02.06.2021 | 29.09.1994 | 1 |
Receipts on the publication and state fees |
TIF | 12.99 KB | 02.06.2021 | 23.09.1994 | 1 |
Receipts on the publication and state fees |
TIF | 13.27 KB | 02.06.2021 | 23.09.1994 | 1 |
Application |
TIF | 47.46 KB | 02.06.2021 | 14.09.1994 | 2 |
Sample report |
TIF | 21.02 KB | 02.06.2021 | 14.09.1994 | 1 |
Application |
TIF | 37.04 KB | 02.06.2021 | 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