NIGALS, I.Nigala - tirdzniecības firma, 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 | Active
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | I.Nigala individuālais uzņēmums - tirdzniecības firma "NIGALS" |
| Registration number, date | 40102002638, 26.04.1991 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 26.04.1991 |
| Legal address | Ģertrūdes iela 10 – 14, Rīga, LV-1010 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
- 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
| Types of activities from statues | otrreizējo izejvielu pārstrāde marketings brokeru pakalpojumi komisijas tirdzniecība u.c. statūtos paredzētā darbība |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.02.2023 | 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 | 26.04.1991 | 26.04.1991 |
Historical addresses
| Rīga, Ģertrūdes iela 10/12-14 | Until 25.02.2015 | 9 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 133.3 KB | 08.02.2023 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Other documents |
TIF | 12.34 KB | 08.02.2023 | 27.01.1999 | 2 |
Other documents |
TIF | 8.6 KB | 08.02.2023 | 26.01.1999 | 1 |
Warning from an official of authority |
TIF | 58.37 KB | 08.02.2023 | 22.01.1999 | 1 |
Application |
TIF | 36.67 KB | 08.02.2023 | 26.04.1991 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.55 KB | 08.02.2023 | 26.04.1991 | 1 |
Application |
TIF | 58.71 KB | 08.02.2023 | 23.04.1991 | 2 |
Sample report |
TIF | 13.48 KB | 08.02.2023 | 23.04.1991 | 1 |
Receipts on the publication and state fees |
TIF | 18.54 KB | 08.02.2023 | 19.04.1991 | 1 |
Other documents |
TIF | 9.45 KB | 08.02.2023 | 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