PILIGRIM-JK, Pļaviņu novada L.Kepentes tirdzniecības 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 | Liquidation proceeding, 31.01.2020
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Pļaviņu novada L.Kepentes individuālais uzņēmums tirdzniecības komercfirma "PILIGRIM-JK" |
| Registration number, date | 40002017923, 22.04.1994 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 22.04.1994 |
| Legal address | Rīgas iela 26 – 3, Pļaviņas, Aizkraukles nov., LV-5120 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 31.01.2020)
- 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 | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
|---|---|
| CSP industry | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
| Types of activities from statues | preču ražošana un realizācija ārējā ekonomiskā darbība valūtas pirkšana un pārdošana starpniecība tirdzniecība maksas pakalpojumi transporta pakalpojumi tūrisma pakalpojumi lauksaimniecības produktu ražošana 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 |
Liquidator | Right to represent individually | 31.01.2020 |
* 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 | 18.12.2009 | 18.12.2009 |
Historical company names
| Aizkraukles rajona J.Kepenta individuālais uzņēmums tirdzniecības komercfirma "PILIGRIM-JK" | Until 18.12.2009 | 16 years ago |
|---|
Historical addresses
| Pļaviņu nov., Pļaviņas, Rīgas iela 26 - 3 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Aizkraukles rajons, Pļaviņas, Rīgas iela 26-3 | Until 03.07.2009 | 16 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 |
RTF | 201.65 KB | 31.01.2020 | 31.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.42 KB | 31.01.2020 | 31.01.2020 | 2 |
Application |
TIF | 3.71 MB | 28.01.2020 | 28.01.2020 | 2 |
Owner’s decisions |
TIF | 758.28 KB | 28.01.2020 | 28.01.2020 | 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