SABINA M, A.Dergačova tirdzniecības firma, Rīga, 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 | Active
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | A.Dergačova individuālais uzņēmums tirdzniecības firma, Rīga "SABINA M" |
| Registration number, date | 40002009127, 08.10.1992 |
| VAT number | None (excluded 07.01.2003) Europe VAT register |
| Register, date | Enterprise Register Journal, 08.10.1992 |
| Legal address | Plostu iela 12 – 47, Rīga, LV-1057 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- 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 | Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
|---|---|
| Types of activities from statues |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | 0 | 0 | Latvia | 26.03.2001 | 26.03.2001 |
Historical company names
| L.Mihalapas individuālais uzņēmums tirdzniecības firma, Rīga "SABINA M" | Until 26.03.2001 | 24 years ago |
|---|
Historical addresses
| Rīga, Ropažu iela 5-89 | Until 26.03.2001 | 24 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 | 192.15 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.22 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 07.03.2018 | 07.03.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.74 KB | 07.03.2018 | 02.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.54 KB | 07.03.2018 | 02.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.74 KB | 02.03.2018 | 02.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.54 KB | 02.03.2018 | 02.03.2018 | 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