RALFS, N.Samoiļenko -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 | Economic activity suspended, 24.11.2016
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | N.Samoiļenko individuālais uzņēmums-komercfirma "RALFS" |
| Registration number, date | 40002006417, 25.02.1992 |
| VAT number | None (excluded 29.04.2014) Europe VAT register |
| Register, date | Enterprise Register Journal, 25.02.1992 |
| Legal address | Ozolciema iela 12 k-3 – 6, Rīga, LV-1058 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- 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
| Field from SRS | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
|---|---|
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
| Types of activities from statues | preču ražošana un realizācija komercdarbība *sadzīves pakalpojumi *ārējā ekonomiskā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2019 | 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 | LVL 0 | LVL 0 | Latvia | 25.02.1992 | 25.02.1992 |
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 | 181.39 KB | 24.11.2016 | 24.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 24.11.2016 | 24.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 22.11.2016 | 21.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 22.11.2016 | 21.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.92 KB | 22.11.2016 | 21.11.2016 | 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