Mariannas Gogoļevas, 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 | Economic activity suspended, 25.10.2013
|
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Business form | Individual Undertaking |
Registered name | Mariannas Gogoļevas individuālais uzņēmums |
Registration number, date | 42102016320, 25.04.1994 |
VAT number | None Europe VAT register |
Register, date | Enterprise Register Journal, 25.04.1994 |
Legal address | Spīdolas iela 2 – 49, Liepāja, LV-3402 Check address owners |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- 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 | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
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CSP industry | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
Types of activities from statues | tirdzniecības iepirkšana darbība lauksaimniecības produkcijas ražošana,pārstrāde un realizācija tautas patēriņa preču ražošana, pārstrāde un realizācija rūpnieciskās nozīmes produkcijas ražošana,pārtsrāde un 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 |
Owner | 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. | 25.04.1994 |
* 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 | 25.04.1994 | 25.04.1994 |
Historical addresses
Liepāja, Alejas 23/25-12 | Until 19.11.1996 | 28 years ago |
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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 | 61.45 KB | 25.10.2013 | 25.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 37.53 KB | 23.10.2013 | 23.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 53.68 KB | 23.10.2013 | 23.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.06 KB | 05.11.2013 | 21.01.2002 | 1 |
Cover letter |
TIF | 63.06 KB | 05.11.2013 | 16.01.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 45.07 KB | 05.11.2013 | 16.01.2002 | 1 |
Sample report |
TIF | 58.46 KB | 05.11.2013 | 08.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.35 KB | 05.11.2013 | 21.11.1996 | 1 |
Registration certificates |
TIF | 154.38 KB | 05.11.2013 | 21.11.1996 | 1 |
Application |
TIF | 83.11 KB | 05.11.2013 | 12.11.1996 | 1 |
Receipts on the publication and state fees |
TIF | 693 KB | 05.11.2013 | 11.11.1996 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.39 KB | 05.11.2013 | 25.04.1994 | 1 |
Registration certificates |
TIF | 132.11 KB | 05.11.2013 | 25.04.1994 | 1 |
Registration certificates |
TIF | 131.86 KB | 05.11.2013 | 25.04.1994 | 1 |
Application |
TIF | 164.28 KB | 05.11.2013 | 18.04.1994 | 2 |
Receipts on the publication and state fees |
TIF | 31.9 KB | 05.11.2013 | 18.04.1994 | 1 |
Specimen signature without Identity number |
TIF | 44.37 KB | 05.11.2013 | 18.04.1994 | 1 |
Copy of the personal identification document |
TIF | 247.73 KB | 05.11.2013 | 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