R.K.V., Raita Kuzmina, 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, 06.07.2016
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Raita Kuzmina individuālais uzņēmums "R.K.V." |
| Registration number, date | 54102004001, 26.05.1993 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 26.05.1993 |
| Legal address | Mazā Šķūņu iela 3, Valmiera, Valmieras nov., LV-4201 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 06.07.2016)
- 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
| Field from SRS
Redakcija NACE 2.0 |
Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
|---|---|
| Types of activities from statues | plaša patēriņa preču un lauksaimniecības preču iegāde, pārstrāde, ražošana un realizācija maksas pakalpojumi daudznozaru komercdarbība starpniecība bartera darījumi ārējā ekonomiskā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2019 | 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 | 0 | 0 | 26.05.1993 | 26.05.1993 |
Historical addresses
| Valmiera, Mazā Šķūņu iela 3 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Valmiera, Rūpniecības 40-27 | Until 14.10.1996 | 29 years ago |