SPĀRĪTE-3, Madonas S.Polenova, 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 | Madonas S.Polenova individuālais uzņēmums "SPĀRĪTE-3" |
| Registration number, date | 45402008692, 02.09.1997 |
| VAT number | None (excluded 15.04.2008) Europe VAT register |
| Register, date | Enterprise Register Journal, 02.09.1997 |
| Legal address | Veidenbauma iela 6 – 19, Madona, Madonas nov., LV-4801 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 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) |
|---|---|
| Types of activities from statues | pārtikas, dzērienu un tabakas vairumtirdzniecība mazumtirdzniecība ārpus veikaliem automobiļu tehniskā apkope un remonts koksnes vairumtirdzniecība mazumtirdzniecība nespecializētajos veikalos |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Owner | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.04.2014., pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" Pārejas noteikumu 18.punktu. | 03.07.2009 | |
Natural person |
Direktors | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.04.2014., pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" Pārejas noteikumu 18.punktu. | 03.07.2009 |
* 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 | 0 | 0 | Latvia | 02.09.1997 | 03.07.2009 |
Historical addresses
| Madona, Veidenbauma iela 6-19 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2003 |
Annual report | 11.05.2020 | TIF (333.11 KB) | ||
2002 |
Annual report | 11.05.2020 | TIF (420.46 KB) | ||
2001 |
Annual report | 11.05.2020 | TIF (329.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 29.25 KB | 11.05.2020 | 10.08.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 54.85 KB | 11.05.2020 | 30.01.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 36.78 KB | 11.05.2020 | 24.01.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 45.57 KB | 11.05.2020 | 24.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.49 KB | 11.05.2020 | 16.01.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 39.83 KB | 11.05.2020 | 08.01.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 53.04 KB | 11.05.2020 | 08.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30 KB | 11.05.2020 | 17.08.2006 | 1 |
Announcement regarding the reorganisation |
TIF | 27.29 KB | 11.05.2020 | 10.08.2006 | 1 |
Owner’s decisions |
TIF | 48.79 KB | 11.05.2020 | 10.08.2006 | 2 |
Submission/Application |
TIF | 20.22 KB | 11.05.2020 | 10.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.57 KB | 11.05.2020 | 22.12.2003 | 1 |
Application |
TIF | 373.6 KB | 11.05.2020 | 18.12.2003 | 4 |
Owner’s decisions |
TIF | 9.6 KB | 11.05.2020 | 18.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 37.97 KB | 11.05.2020 | 18.12.2003 | 2 |
Sample report |
TIF | 17.97 KB | 11.05.2020 | 18.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.18 KB | 11.05.2020 | 02.09.1997 | 1 |
Registration certificates |
TIF | 98.17 KB | 11.05.2020 | 02.09.1997 | 1 |
Sample report |
TIF | 30.44 KB | 11.05.2020 | 29.08.1997 | 1 |
Application |
TIF | 47.34 KB | 11.05.2020 | 26.08.1997 | 1 |
Receipts on the publication and state fees |
TIF | 44.03 KB | 11.05.2020 | 26.08.1997 | 2 |
Copy of the personal identification document |
TIF | 601.39 KB | 11.05.2020 | 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