MN-KABATA, Jelgavas novada Timofejevas individuālais tirdzniecības uzņēmums
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, 09.11.2021
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Jelgavas novada Timofejevas individuālais tirdzniecības uzņēmums "MN-KABATA" |
| Registration number, date | 43602007210, 18.04.1996 |
| VAT number | None (excluded 09.01.2003) Europe VAT register |
| Register, date | Enterprise Register Journal, 18.04.1996 |
| Legal address | Draudzības iela 10 – 28, Kalnciems, Kalnciema pag., Jelgavas nov., LV-3016 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 09.11.2021)
- 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) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Types of activities from statues | tirdzniecība, t.sk., ar alkoholiskajiem dzērieniem un tabakas izstrādājumiem, mehāniskajiem transporta līdzekļiem un to piekabēm starpniecība sabiedriskā ēdināšana video, audio tehnikas iznomāšana bērnu spēļu automātu uzstādīšana, apkalpošana sadzīves pakalpojumi transporta pakalpojumi iznomāšana, glabāšana ārējā ekonomiskā darbība Mazumtirdzniecība, izņemot automobiļus un motociklus Ēdināšanas pakalpojumi |
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 | 09.11.2021 |
* 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 | 17.02.2010 | 17.02.2010 |
Historical company names
| Jelgavas rajona Kuzmina individuālais tirdzniecības uzņēmums "MN-Kabata" | Until 17.02.2010 | 15 years ago |
|---|---|---|
| Jelgavas rajona Kalnciema pilsētas M.Timofejevas daudznozaru individuālais uzņēmums "MN-kabata" | Until 27.08.2002 | 23 years ago |
Historical addresses
| Jelgavas rajons, Kalnciems, Draudzības iela 8-15 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Jelgavas nov., Kalnciems, Draudzības iela 8-15 | Until 17.02.2010 | 15 years ago |
| Jelgavas rajons, Kalnciems, Draudzības iela 10-28 | Until 27.08.2002 | 23 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2002 |
Annual report | 28.06.2018 | TIF (1.02 MB) | ||
2000 |
Annual report | 28.06.2018 | TIF (1.23 MB) | ||
1999 |
Annual report | 28.06.2018 | TIF (682.51 KB) | ||
1998 |
Annual report | 28.06.2018 | TIF (381.68 KB) | ||
1996 |
Annual report | 28.06.2018 | TIF (995.69 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 74.99 KB | 28.06.2018 | 17.02.2010 | 2 |
Registration certificates |
TIF | 36.02 KB | 28.06.2018 | 17.02.2010 | 1 |
Application |
TIF | 182.9 KB | 28.06.2018 | 09.02.2010 | 5 |
Owner’s decisions |
TIF | 52.88 KB | 28.06.2018 | 09.02.2010 | 1 |
Owner’s decisions |
TIF | 32.07 KB | 28.06.2018 | 09.02.2010 | 1 |
Other documents |
TIF | 18.46 KB | 28.06.2018 | 25.01.2010 | 1 |
Sample report |
TIF | 32.38 KB | 28.06.2018 | 22.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.76 KB | 28.06.2018 | 21.11.2005 | 1 |
Registration certificates |
TIF | 53.41 KB | 28.06.2018 | 21.11.2005 | 1 |
Registration certificates |
TIF | 55.9 KB | 28.06.2018 | 21.11.2005 | 1 |
Application |
TIF | 179.04 KB | 28.06.2018 | 09.11.2005 | 3 |
Receipts on the publication and state fees |
TIF | 20.07 KB | 28.06.2018 | 09.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.61 KB | 28.06.2018 | 09.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.37 KB | 28.06.2018 | 27.08.2002 | 1 |
Registration certificates |
TIF | 51.17 KB | 28.06.2018 | 27.08.2002 | 1 |
Registration certificates |
TIF | 50.84 KB | 28.06.2018 | 27.08.2002 | 1 |
Owner’s decisions |
TIF | 51.39 KB | 28.06.2018 | 26.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 31.97 KB | 28.06.2018 | 26.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 30.05 KB | 28.06.2018 | 26.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 32.38 KB | 28.06.2018 | 26.08.2002 | 1 |
Sample report |
TIF | 29.78 KB | 28.06.2018 | 26.08.2002 | 1 |
Application |
TIF | 33.11 KB | 28.06.2018 | 23.08.2002 | 1 |
Owner’s decisions |
TIF | 30.28 KB | 28.06.2018 | 23.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.64 KB | 28.06.2018 | 18.04.1996 | 1 |
Registration certificates |
TIF | 102.72 KB | 28.06.2018 | 18.04.1996 | 1 |
Registration certificates |
TIF | 101.76 KB | 28.06.2018 | 18.04.1996 | 1 |
Application |
TIF | 72.86 KB | 28.06.2018 | 17.04.1996 | 2 |
Power of attorney, act of empowerment |
TIF | 20.71 KB | 28.06.2018 | 16.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 24.97 KB | 28.06.2018 | 16.04.1996 | 2 |
Receipts on the publication and state fees |
TIF | 22.8 KB | 28.06.2018 | 16.04.1996 | 2 |
Specimen signature without Identity number |
TIF | 15.23 KB | 28.06.2018 | 15.04.1996 | 1 |
Other documents |
TIF | 11.86 KB | 28.06.2018 | 16.04.1995 | 1 |
Copy of the personal identification document |
TIF | 168.88 KB | 28.06.2018 | 03.12.1993 | 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