Oksanas Semjonovas Rīgas individuālais daudznozaru 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, 02.01.2018
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Oksanas Semjonovas Rīgas individuālais daudznozaru uzņēmums |
| Registration number, date | 40002057593, 11.11.1996 |
| VAT number | None (excluded 16.04.2014) Europe VAT register |
| Register, date | Enterprise Register Journal, 11.11.1996 |
| Legal address | Skujenes iela 10, Rīga, LV-1055 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
- Negative owned capital
- 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 | Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
| Types of activities from statues | tirdzniecība lauksaimniecības produktu ražošana un pārstrāde preču ražošana un realizācija ārējā ekonomiskā darbība tūrisma pakalpojumi importa un eksporta operācijas zinātniski pētnieciskais darbs izdevējdarbība sabiedriskās ēdināšanas vietu veidošana elektroniskās aparatūras montāža un uzstādīšana u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2019 | Latvia | Latvia |
|
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. | 11.11.1996 |
* 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 | 11.11.1996 | 11.11.1996 |
Historical addresses
| Rīga, Skujenes iela 10-9 | Until 05.01.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pie gada parskata(2012) | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pie gada parskata(2011) | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pie gada parskata(2010) | TIF | ||||
2009 |
Annual report | 12.04.2010 | TIF (380.95 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (1.73 MB) | ||
2007 |
Annual report | 17.02.2009 | TIF (1.18 MB) | ||
2006 |
Annual report | 14.04.2007 | TIF (1.38 MB) | ||
2005 |
Annual report | 22.03.2006 | PDF (358.46 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 |
RTF | 192.44 KB | 02.01.2018 | 02.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 02.01.2018 | 02.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 88.5 KB | 27.12.2017 | 22.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88.5 KB | 27.12.2017 | 22.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.19 KB | 27.12.2017 | 22.12.2017 | 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