SIGITA, 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 | Individuālais uzņēmums "SIGITA" |
| Registration number, date | 47702001206, 23.12.1992 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 23.12.1992 |
| Legal address | Raiņa iela 81 – 4, Pļaviņas, Aizkraukles nov., LV-5120 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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 | Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
|---|---|
| CSP industry | Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
| Types of activities from statues | tirdzniecība starpniecība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2019 | 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 | 26.09.2017 | 26.09.2017 |
Historical company names
| Individuālais uzņēmums G.Nanēviča tirdzniecības uzņēmums "SIGITA" | Until 26.09.2017 | 8 years ago |
|---|
Historical addresses
| Preiļu rajons, Līvāni, Rīgas iela 42a-42 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Līvānu nov., Līvāni, Rīgas iela 42A - 42 | Until 26.09.2017 | 8 years ago |
| Pļaviņu nov., Pļaviņas, Raiņa iela 81 - 4 | Until 01.07.2021 | 4 years ago |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Statement |
TIF | 80.06 KB | 08.01.2018 | 08.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.35 KB | 26.09.2017 | 26.09.2017 | 2 |
Sample report |
TIF | 32.69 KB | 21.09.2017 | 21.09.2017 | 1 |
Application |
TIF | 108.82 KB | 21.09.2017 | 20.09.2017 | 3 |
Application |
TIF | 112.69 KB | 21.09.2017 | 20.09.2017 | 3 |
Owner’s decisions |
TIF | 28.18 KB | 21.09.2017 | 18.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.28 KB | 28.08.2017 | 28.08.2017 | 2 |
Application |
TIF | 72.45 KB | 24.08.2017 | 22.08.2017 | 2 |
Application |
TIF | 102.46 KB | 24.08.2017 | 22.08.2017 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 97.67 KB | 24.08.2017 | 21.08.2017 | 2 |
Sample report |
TIF | 33.15 KB | 24.08.2017 | 21.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 27.03.2017 | 27.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.31 KB | 27.03.2017 | 27.03.2017 | 2 |
Application |
TIF | 81.81 KB | 23.03.2017 | 23.03.2017 | 2 |
Sample report |
TIF | 39.71 KB | 23.03.2017 | 23.03.2017 | 1 |
Submission/Application |
TIF | 14.09 KB | 23.03.2017 | 23.03.2017 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 127.27 KB | 23.03.2017 | 14.03.2017 | 2 |
Acceptance-conveyance act |
TIF | 168.5 KB | 08.01.2018 | 16.07.1995 | 4 |
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