TERMOBALT K, Rīgas pilsētas A.Pavļikova, 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, 08.01.2014
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Rīgas pilsētas A.Pavļikova individuālais uzņēmums "TERMOBALT K" |
| Registration number, date | 40102030190, 12.01.1995 |
| VAT number | None (excluded 22.11.2001) Europe VAT register |
| Register, date | Enterprise Register Journal, 12.01.1995 |
| Legal address | Krāslavas iela 24 – 2, Rīga, LV-1003 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 | Grīdas un sienu apdare (43.33) |
|---|---|
| CSP industry | Grīdas un sienu apdare (43.33) |
| Types of activities from statues | metāla konstrukciju izgatavošana montāža būvmateriālu ražošana |
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 | 25.11.1997 | 12.08.2022 |
Historical company names
| Rīgas pilsētas J.Šifera individuālais uzņēmums "ŠIFERS" | Until 25.11.1997 | 27 years ago |
|---|
Historical addresses
| Rīga, Viestura prospekts 69-5 | Until 25.11.1997 | 27 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 43.75 KB | 10.03.2023 | 01.11.1997 | 1 |
Articles of Association |
TIF | 383.85 KB | 10.03.2023 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 71.64 KB | 08.01.2014 | 08.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43.35 KB | 06.01.2014 | 06.01.2014 | 3 |
State Revenue Service decisions/letters/statements |
DOC | 58.5 KB | 06.01.2014 | 06.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 24.54 KB | 10.03.2023 | 25.11.1997 | 1 |
Receipts on the publication and state fees |
TIF | 34.31 KB | 10.03.2023 | 10.11.1997 | 2 |
Receipts on the publication and state fees |
TIF | 34.31 KB | 10.03.2023 | 10.11.1997 | 2 |
Submission/Application |
TIF | 30.92 KB | 10.03.2023 | 10.11.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.74 KB | 10.03.2023 | 01.11.1997 | 1 |
Sample report |
TIF | 25.34 KB | 10.03.2023 | 11.09.1997 | 1 |
Copy of the personal identification document |
TIF | 124.53 KB | 10.03.2023 | 15.02.1995 | 1 |
Receipts on the publication and state fees |
TIF | 10.84 KB | 10.03.2023 | 15.01.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.21 KB | 10.03.2023 | 12.01.1995 | 1 |
Registration certificates |
TIF | 34.31 KB | 10.03.2023 | 12.01.1995 | 2 |
Registration certificates |
TIF | 176.35 KB | 10.03.2023 | 12.01.1995 | 2 |
Receipts on the publication and state fees |
TIF | 11.16 KB | 10.03.2023 | 05.01.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 9.91 KB | 10.03.2023 | 04.01.1995 | 1 |
Sample report |
TIF | 7.87 KB | 10.03.2023 | 04.01.1995 | 1 |
Copy of the personal identification document |
TIF | 184.57 KB | 10.03.2023 | 15.06.1977 | 3 |
Application |
TIF | 67.4 KB | 10.03.2023 | 2 | |
Registration certificates |
TIF | 39.55 KB | 10.03.2023 | 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