M.Blumfelda Ventspils tirdzniecības 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, 07.11.2013
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | M.Blumfelda Ventspils individuālais uzņēmums tirdzniecības firma |
| Registration number, date | 41202003963, 13.01.1994 |
| VAT number | None (excluded 28.04.2004) Europe VAT register |
| Register, date | Enterprise Register Journal, 13.01.1994 |
| Legal address | Pērkoņu iela 13 – 22, Ventspils, LV-3601 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 07.11.2013)
- 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 | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
| Types of activities from statues | visa veida tirdzniecība transporta pakalpojumi, t.sk. kravu un pasažieru pārvadājumi kokapstrāde, produkcijas realizācija |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.04.2014., pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" Pārejas noteikumu 18.punktu. | 07.11.2013 |
* 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 | 25.10.2007 | 25.10.2007 |
Historical company names
| Skrebeles Ventspils individuālais uzņēmums tirdzniecības firma | Until 25.10.2007 | 17 years ago |
|---|
Historical addresses
| Ventspils, Kuldīgas iela 229a-22 | Until 08.06.2021 | 3 years ago |
|---|