SUKALOVS, Aleksandra Sukalova, 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 | Liquidation proceeding, 03.05.2023
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Aleksandra Sukalova individuālais uzņēmums "SUKALOVS" |
| Registration number, date | 43602003365, 03.05.1994 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 03.05.1994 |
| Legal address | Viskaļu iela 56, Jelgava, LV-3008 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 03.05.2023)
- 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 | tirdzniecība tirdzniecības starpniecība preču ražošana un realizācija lauksaimniecības produktu iegāde, pārstrāde un realizācija lauksaimniecības produktu ražošana otrreizējo izejvielu pārstrāde ārējā ekonomiskā darbība importa un eksporta operācijas sabiedriskā ēdināšana tūrisma pakalpojumi 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 | 0 | 0 | 03.05.1994 | 03.05.1994 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 91.7 KB | 20.01.2021 | 03.05.1994 | 3 |
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 | 62.27 KB | 03.05.2023 | 03.05.2023 | 2 |
Sample report |
TIF | 502.28 KB | 28.04.2023 | 27.04.2023 | 1 |
Application |
TIF | 4.67 MB | 28.04.2023 | 26.04.2023 | 5 |
Owner’s decisions |
TIF | 148.92 KB | 28.04.2023 | 26.04.2023 | 1 |
Application |
TIF | 68.2 KB | 20.01.2021 | 03.05.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.94 KB | 20.01.2021 | 03.05.1994 | 1 |
Registration certificates |
TIF | 45.27 KB | 20.01.2021 | 03.05.1994 | 1 |
Specimen signature without Identity number |
TIF | 17.23 KB | 20.01.2021 | 03.05.1994 | 1 |
Receipts on the publication and state fees |
TIF | 11.46 KB | 20.01.2021 | 02.05.1994 | 1 |
Receipts on the publication and state fees |
TIF | 11.75 KB | 20.01.2021 | 02.05.1994 | 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