MARKO PIECI, Valmieras pilsētas Viktora Kostapa, 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, 17.08.2018
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Valmieras pilsētas Viktora Kostapa individuālais uzņēmums "MARKO PIECI" |
| Registration number, date | 44102018461, 13.08.1998 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 13.08.1998 |
| Legal address | Stacijas iela 12 – 17, Valmiera, Valmieras nov., LV-4201 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 17.08.2018)
- 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 | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| Types of activities from statues | Poligrāfija un ar to saistītas palīgdarbības Ierakstu reproducēšana Kravu jūras un piekrastes ūdens transports u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 17.08.2018 |
* 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 | 13.08.1998 | 13.08.1998 |
Historical addresses
| Valmiera, Stacijas iela 12 - 17 | Until 01.07.2021 | 3 years ago |
|---|
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 | 70.28 KB | 17.08.2018 | 17.08.2018 | 2 |
Application |
TIF | 80.12 KB | 15.08.2018 | 14.08.2018 | 2 |
Owner’s decisions |
TIF | 17.73 KB | 15.08.2018 | 14.08.2018 | 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