SI CENTRS, Rīgas I.Suško individuālais daudznozaru uzņēmums firma
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, 09.08.2019
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Rīgas I.Suško individuālais daudznozaru uzņēmums firma "SI CENTRS" |
| Registration number, date | 40002062607, 02.04.1997 |
| VAT number | None (excluded 08.11.2001) Europe VAT register |
| Register, date | Enterprise Register Journal, 02.04.1997 |
| Legal address | Salnas iela 3 – 136, Rīga, LV-1021 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 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 | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| Types of activities from statues | sadzīves pakalpojumi komerctirdzniecība un starpniecība preču un rūpniecības produkcijas ražošana un realizācija autoservisa pakalpojumi ārējā ekonomiskā darbība sabiedriskā ēdināšana |
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 | 02.04.1997 | 02.04.1997 |
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 | 70.1 KB | 09.08.2019 | 09.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 06.08.2019 | 06.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.8 KB | 06.08.2019 | 06.08.2019 | 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