SIPAL, J.Spalvas Rīgas pilsētas individuālais tirdzniecības un apsardzes uzņēmums
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, 07.11.2019
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | J.Spalvas Rīgas pilsētas individuālais tirdzniecības un apsardzes uzņēmums "SIPAL" |
| Registration number, date | 50102027421, 24.10.1994 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 24.10.1994 |
| Legal address | Valdeķu iela 51 – 61, Rīga, LV-1058 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
- Has liquidation process (from 07.11.2019)
- 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
| Types of activities from statues | mazum-, vairumtirdzniecība apsardzes darbība preču ražošana un realizācija tirdzniecība u.c. statūtos paredzētā darbība |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2019 | 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 | 24.10.1994 | 24.10.1994 |
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 | 65.72 KB | 07.11.2019 | 07.11.2019 | 2 |
Sample report |
TIF | 35.69 KB | 05.11.2019 | 05.11.2019 | 1 |
Application |
TIF | 197.86 KB | 09.10.2019 | 09.10.2019 | 5 |
Owner’s decisions |
TIF | 24.38 KB | 09.10.2019 | 09.10.2019 | 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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