Raitums, 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, 02.11.2021
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Individuālais uzņēmums "Raitums" |
| Registration number, date | 43202000185, 26.03.1991 |
| VAT number | None (excluded 28.09.2011) Europe VAT register |
| Register, date | Enterprise Register Journal, 26.03.1991 |
| Legal address | "Jaunmakužas", Vecumnieku pag., Bauskas nov., LV-3933 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 02.11.2021)
- 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 | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
|---|---|
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
| Types of activities from statues | tehnikas iznomāšana zemnieku saimniecībām, lauksaimniecības tehnikas remonts. Citu liellopu audzēšana Automobiļu apkope un remonts Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.12.2020 | Latvia | Latvia |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 02.11.2021 |
* 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 | 22.12.2020 | 22.12.2020 |
Historical company names
| A.Razdovska tehnikas iznomāšanas uzņēmums "RAITUMS" | Until 26.06.2009 | 15 years ago |
|---|
Historical addresses
| Vecumnieku nov., Vecumnieku pag., "Jaunmakužas" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Rīga, Bruņinieku iela 115B - 59 | Until 25.06.2019 | 5 years ago |
| Alūksnes rajons, Alsviķu pagasts, "Viļņi" | Until 26.06.2009 | 15 years ago |
| Rīga, Bruņinieku iela 115 - 59 | Until 31.05.2018 | 6 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 | 189.58 KB | 02.11.2021 | 02.11.2021 | 2 |
Application |
DOCX | 45.73 KB | 02.11.2021 | 28.10.2021 | 1 |
Application |
DOCX | 45.73 KB | 02.11.2021 | 28.10.2021 | 1 |
Owner’s decisions |
DOCX | 17.32 KB | 02.11.2021 | 25.10.2021 | 1 |
Owner’s decisions |
DOCX | 17.32 KB | 02.11.2021 | 25.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 22.12.2020 | 22.12.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 99.42 KB | 18.12.2020 | 10.12.2020 | 3 |
Application |
TIF | 47.79 KB | 10.12.2020 | 02.12.2020 | 1 |
Application |
TIF | 94.41 KB | 08.12.2020 | 02.12.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.91 KB | 08.12.2020 | 23.11.2020 | 1 |
Sample report |
TIF | 28.22 KB | 08.12.2020 | 23.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 25.06.2019 | 25.06.2019 | 2 |
Application |
TIF | 109.32 KB | 20.06.2019 | 19.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 53.82 KB | 17.06.2015 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.14 KB | 17.06.2015 | 17.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101.5 KB | 12.06.2015 | 11.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.13 KB | 12.06.2015 | 11.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.73 KB | 12.02.2014 | 12.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.39 KB | 12.02.2014 | 12.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47 KB | 07.02.2014 | 07.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.13 KB | 07.02.2014 | 07.02.2014 | 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