SVETLANA UN KO, Lopatjukas kafejnīca, 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, 04.03.2015
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Lopatjukas individuālais uzņēmums kafejnīca "SVETLANA UN KO" |
| Registration number, date | 46802001398, 07.06.1994 |
| VAT number | None (excluded 26.02.2003) Europe VAT register |
| Register, date | Enterprise Register Journal, 07.06.1994 |
| Legal address | Zvirgzdenes iela 12, Ludza, Ludzas nov., LV-5701 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 04.03.2015)
- 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 | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
|---|---|
| CSP industry | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
| Types of activities from statues | sabiedriskā ēdināšana tirdzniecība |
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 |
Liquidator | Right to represent individually | 04.03.2015 |
* 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 | 07.06.1994 | 03.07.2009 |
Historical addresses
| Ludza, Zvirgzdenes iela 12 | 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 |
TIF | 39.7 KB | 06.03.2015 | 04.03.2015 | 2 |
Application |
TIF | 67.05 KB | 06.03.2015 | 02.03.2015 | 2 |
Owner’s decisions |
TIF | 13.54 KB | 06.03.2015 | 02.03.2015 | 1 |
Sample report |
TIF | 27.6 KB | 06.03.2015 | 02.03.2015 | 1 |
Application |
TIF | 35.78 KB | 06.03.2015 | 07.06.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.88 KB | 06.03.2015 | 07.06.1994 | 1 |
Other documents |
TIF | 12.79 KB | 06.03.2015 | 07.06.1994 | 1 |
Receipts on the publication and state fees |
TIF | 19.36 KB | 06.03.2015 | 07.06.1994 | 2 |
Registration certificates |
TIF | 27.73 KB | 06.03.2015 | 07.06.1994 | 1 |
Specimen signature without Identity number |
TIF | 23.3 KB | 06.03.2015 | 07.06.1994 | 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