SĪLIS, V.Siļionenko, 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, 14.04.2015
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | V.Siļionenko individuālais uzņēmums "SĪLIS" |
| Registration number, date | 48702003704, 20.05.1996 |
| VAT number | None (excluded 06.07.2002) Europe VAT register |
| Register, date | Enterprise Register Journal, 20.05.1996 |
| Legal address | Maurēnu iela 6 – 25, Aizkraukle, Aizkraukles nov., LV-5101 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
- 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 | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Types of activities from statues | tirdzniecība sabiedriskā ēdināšana |
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 | 0 | 0 | Latvia | 20.05.1996 | 03.07.2009 |
Historical addresses
| Aizkraukle, Maurēnu iela 6-25 | Until 03.07.2009 | 16 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 |
EDOC | 79.02 KB | 14.04.2015 | 14.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 97.31 KB | 09.04.2015 | 09.04.2015 | 1 |
Application |
TIF | 6.5 MB | 15.10.2019 | 20.05.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 1.04 MB | 15.10.2019 | 20.05.1996 | 1 |
Receipts on the publication and state fees |
TIF | 2.14 MB | 15.10.2019 | 20.05.1996 | 2 |
Registration certificates |
TIF | 4.94 MB | 15.10.2019 | 20.05.1996 | 1 |
Specimen signature without Identity number |
TIF | 3.59 MB | 15.10.2019 | 20.05.1996 | 2 |
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