TOPS K, Krāslavas pilsētas Guževas, IU
Individual Undertaking
Place in branch
20 by employees
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 | Krāslavas pilsētas Guževas individuālais uzņēmums "TOPS K" |
| Registration number, date | 41502012147, 27.06.1996 |
| VAT number | LV41502012147 from 03.11.1997 Europe VAT register |
| Register, date | Enterprise Register Journal, 27.06.1996 |
| Legal address | Raiņa iela 15 – 70, Krāslava, Krāslavas nov., LV-5601 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
- Received COVID-19 downtime support (21.04.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| Received COVID-19 downtime support | 21.04.2021, 500.00 € |
|---|
Industries
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
|---|---|
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Types of activities from statues | tirdzniecība, lauksaimniecība sadzīves pakalpojumi celtniecības materiālu un konstrukciju ražošana dažādas nozīmes izstrādājumu un plaša patēriņa preču realizācija transporta, tirdznieciski-starpnieciskie pakalpojumi u.c.darbība, kas nav aizliegta LR likumdošanā |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2019 | 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 |
* 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 | 27.06.1996 | 03.07.2009 |
Historical addresses
| Krāslava, Raiņa iela 15-70 | Until 03.07.2009 | 16 years ago |
|---|