MELLUPI, L.Ciganovas ražošanas komercfirma, 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, 03.01.2014
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | L.Ciganovas individuālais uzņēmums ražošanas komercfirma "MELLUPI" |
| Registration number, date | 40102026496, 21.09.1994 |
| VAT number | None (excluded 11.09.2001) Europe VAT register |
| Register, date | Enterprise Register Journal, 21.09.1994 |
| Legal address | "Mellupi", Mellupi, Ķekavas pag., Ķekavas nov., LV-2113 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- 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) |
|---|---|
| CSP industry | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
| Types of activities from statues | naftas produkcijas, benzīna tirdzniecība sabiedriskā ēdināšana atpūtas organizēšana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | LVL 0 | LVL 0 | Latvia | 21.09.1994 | 03.07.2009 |
Historical addresses
| Rīgas rajons, Ķekavas pagasts, "Mellupi" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., "Mellupi" | Until 04.12.2015 | 10 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 | 73.86 KB | 03.01.2014 | 03.01.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 38.19 KB | 27.12.2013 | 27.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 52.79 KB | 27.12.2013 | 27.12.2013 | 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