NESTOK, Rīgas pilsētas Kostenko individuālais komerciālais 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 | Economic activity suspended, 25.03.2013
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Rīgas pilsētas Kostenko individuālais komerciālais uzņēmums "NESTOK" |
| Registration number, date | 40002084271, 12.01.2000 |
| VAT number | None (excluded 11.12.2012) Europe VAT register |
| Register, date | Enterprise Register Journal, 12.01.2000 |
| Legal address | Krustabaznīcas iela 12B, Rīga, LV-1006 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- 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 | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Types of activities from statues |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2019 | Russian Federation | Russian Federation |
|
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. | 12.06.2012 |
* 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 | Russian Federation | 12.06.2012 | 12.06.2012 |
Historical company names
| Rīgas pilsētas Fedosovas individuālais komerciālais uzņēmums "DIVA DM" | Until 12.06.2012 | 12 years ago |
|---|---|---|
| Rīgas pilsētas Fedosova individuālais komerciālais uzņēmums "DIVA DM" | Until 28.10.2004 | 20 years ago |
Historical addresses
| Rīga, Gravas iela 17-42 | Until 12.06.2012 | 12 years ago |
|---|---|---|
| Rīga, Aviācijas iela 25-75 | Until 05.01.2009 | 15 years ago |
| Rīga, Maskavas iela 268/6-15 | Until 28.10.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 08.05.2012 | TIF (661.76 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | HTML (120.19 KB) | |
2010 |
Annual report | 06.05.2011 | TIF (669.05 KB) | ||
2009 |
Annual report | 15.04.2010 | TIF (879.64 KB) | ||
2008 |
Annual report | 24.03.2009 | TIF (755.75 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (942.83 KB) | ||
2006 |
Annual report | 24.04.2007 | PDF (477.2 KB) | ||
2005 |
Annual report | 25.01.2007 | TIF (1.19 MB) |
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 | 1.64 MB | 25.03.2013 | 25.03.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2 MB | 20.03.2013 | 19.03.2013 | 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