M PLUS, I.Zotikova Rīgas, 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, 09.04.2009
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | I.Zotikova Rīgas individuālais uzņēmums "M PLUS" |
| Registration number, date | 50002054851, 03.09.1996 |
| VAT number | None (excluded 31.03.2006) Europe VAT register |
| Register, date | Enterprise Register Journal, 03.09.1996 |
| Legal address | Zeltiņu iela 59 – 72, Rīga, LV-1035 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 09.04.2009)
- 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 | Virtuves mēbeļu ražošana (31.02) |
|---|---|
| CSP industry | Virtuves mēbeļu ražošana (31.02) |
| Types of activities from statues | koka izstrādājumu ražošana un realizācija sadzīves pakalpojumi ārējā ekonomiskā darbība remonta-celtniecības darbi autotransporta pakalpojumi medicīnas pakalpojumi tirdzniecība valūtas pirkšana un pārdošana lauksaimniecības produktu iegāde, pārstrāde un realizācija juridiskie pakalpojumi 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 | 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. | 09.04.2009 |
* 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 | 14.11.2005 | 14.11.2005 |
Historical company names
| P.Maļceva Rīgas individuālais uzņēmums "M PLUS" | Until 14.11.2005 | 20 years ago |
|---|---|---|
| Jurisa Maļceva Rīgas individuālais daudznozaru uzņēmums "M PLUS" | Until 14.04.2004 | 21 year ago |
Historical addresses
| Rīga, Sesku iela 59 - 72 | Until 07.12.2017 | 8 years ago |
|---|---|---|
| Rīga, Sesku iela 11 k-6 - 72 | Until 06.12.2017 | 8 years ago |
| Rīga, Kurzemes prospekts 156-71 | Until 14.11.2005 | 20 years ago |
| Rīga, Zentenes iela 2-25 | Until 11.03.2005 | 20 years ago |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
DOC | 41 KB | 01.04.2009 | 01.04.2009 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 27.3 KB | 01.04.2009 | 01.04.2009 | 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