SEB, Sergeja Bursina, 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, 07.11.2024
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Sergeja Bursina individuālais uzņēmums "SEB" |
| Registration number, date | 40002027461, 31.01.1995 |
| VAT number | None (excluded 12.03.2013) Europe VAT register |
| Register, date | Enterprise Register Journal, 31.01.1995 |
| Legal address | Aviācijas iela 14 – 29, Tukums, Tukuma nov., LV-3101 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
- Has liquidation process (from 07.11.2024)
- 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 | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
| Types of activities from statues | lauksaimniecības produkcijas iepirkšana, pārstrāde, glabāšana un realizācija meža izstrāde kokapstrāde visa veida tirdzniecība, t.sk. ar alkohola un tabakas izstādājumiem ārējā ekonomiskā darbība sabiedriskā ēdināšana transporta pakalpojumi 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 |
Liquidator | Right to represent individually | 07.11.2024 |
* 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 | 31.01.1995 | 03.07.2009 |
Historical addresses
| Tukums, Aviācijas iela 14-29 | Until 03.07.2009 | 15 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 253.01 KB | 14.10.2024 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 61.79 KB | 07.11.2024 | 07.11.2024 | 2 |
Application |
EDOC | 30.83 KB | 07.11.2024 | 10.10.2024 | 5 |
Owner’s decisions |
EDOC | 17.41 KB | 04.11.2024 | 10.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.72 KB | 22.10.2013 | 22.10.2013 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 61 KB | 17.10.2013 | 17.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 61 KB | 17.10.2013 | 17.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43.06 KB | 17.10.2013 | 17.10.2013 | 1 |
Sample report |
TIF | 30.46 KB | 14.10.2024 | 25.01.1999 | 1 |
Warning from an official of authority |
TIF | 57.24 KB | 14.10.2024 | 14.01.1999 | 1 |
Copy of the personal identification document |
TIF | 38.45 KB | 14.10.2024 | 21.07.1998 | 1 |
Receipts on the publication and state fees |
TIF | 12.03 KB | 14.10.2024 | 02.02.1995 | 1 |
Receipts on the publication and state fees |
TIF | 12.44 KB | 14.10.2024 | 02.02.1995 | 1 |
Application |
TIF | 39.99 KB | 14.10.2024 | 31.01.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.97 KB | 14.10.2024 | 31.01.1995 | 1 |
Registration certificates |
TIF | 81.02 KB | 14.10.2024 | 31.01.1995 | 1 |
Copy of the personal identification document |
TIF | 181.83 KB | 14.10.2024 | 23.10.1989 | 6 |
Sample report |
TIF | 10.7 KB | 14.10.2024 | 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