SANIKA, V.Terentjevas Rīgas ražošanas 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, 15.09.2015
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | V.Terentjevas Rīgas individuālais uzņēmums ražošanas komercfirma "SANIKA" |
| Registration number, date | 40002032091, 19.06.1995 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 19.06.1995 |
| Legal address | Jelgavas iela 34 – 9, Rīga, LV-1004 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- 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 | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Types of activities from statues | mazum-, vairumtirdzniecība preču ražošana sabiedriskā ēdināšana valūtas pirkšana un pārdošana remonta-celtniecības darbi sadzīves pakalpojumi mārketings brokeru pakalpojumi starpniecības pakalpojumi ārējā ekonomiskā darbība u.c. statūtos paredzētā darbība Pasažieru aviopārvadājumi 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 |
Owner | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.04.2014., pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" Pārejas noteikumu 18.punktu. | 13.07.1998 |
* 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 | 13.07.1998 | 13.07.1998 |
Historical company names
| J.Kuprijenko Rīgas individuālais uzņēmums ražošanas komercfirma "SANIKA" | Until 13.07.1998 | 26 years ago |
|---|---|---|
| S.Oļševskas Rīgas individuālais uzņēmums komercfirma "SANIKA" | Until 20.03.1997 | 27 years ago |
Historical addresses
| Rīga, Ozolciema iela 18-96 | Until 19.12.2000 | 24 years ago |
|---|---|---|
| Rīga, Vienības gatve 32 | Until 13.07.1998 | 26 years ago |
| Rīga, Vienības gatve 28-6 | Until 20.03.1997 | 27 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 |
DOC | 84.5 KB | 15.09.2015 | 15.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 85 KB | 15.09.2015 | 15.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 15.09.2015 | 15.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 15.09.2015 | 15.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105.5 KB | 10.09.2015 | 09.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105.5 KB | 10.09.2015 | 09.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.08 KB | 10.09.2015 | 09.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.08 KB | 10.09.2015 | 09.09.2015 | 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