VALENTĪNS, Saldus rajona V.Plotņikovas, IU
Individual Undertaking
Place in branch
42 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 | Saldus rajona V.Plotņikovas individuālais uzņēmums "VALENTĪNS" |
| Registration number, date | 48502000616, 09.09.1992 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 09.09.1992 |
| Legal address | Skolas iela 23 – 4, Brocēni, Saldus nov., LV-3851 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 | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|---|
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Types of activities from statues | 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 |
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 | 09.09.1992 | 03.07.2009 |
Historical addresses
| Brocēnu nov., Brocēni, Skolas iela 23 - 4 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Saldus rajons, Brocēni, Skolas iela 27-70 | Until 03.07.2009 | 16 years ago |
| Brocēnu nov., Brocēni, Skolas iela 27-70 | Until 15.12.2014 | 11 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 253.72 KB | 08.01.2015 | 03.09.1992 | 5 |
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 | 93.34 KB | 10.01.2015 | 15.12.2014 | 2 |
Application |
TIF | 567.13 KB | 10.01.2015 | 11.12.2014 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 61.16 KB | 10.01.2015 | 24.03.1998 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 13.58 KB | 10.01.2015 | 23.03.1998 | 1 |
Sample report |
TIF | 43.14 KB | 10.01.2015 | 23.02.1998 | 1 |
Receipts on the publication and state fees |
TIF | 28.25 KB | 08.01.2015 | 30.09.1992 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.12 KB | 10.01.2015 | 09.09.1992 | 1 |
Registration certificates |
TIF | 104.39 KB | 10.01.2015 | 09.09.1992 | 1 |
Registration certificates |
TIF | 103.13 KB | 10.01.2015 | 09.09.1992 | 1 |
Application |
TIF | 73.93 KB | 10.01.2015 | 08.09.1992 | 2 |
Other documents |
TIF | 150.86 KB | 10.01.2015 | 08.09.1992 | 1 |
Other insolvency documents |
TIF | 20.38 KB | 10.01.2015 | 08.09.1992 | 1 |
Sample report |
TIF | 21.7 KB | 08.01.2015 | 08.09.1992 | 1 |
Copy of the personal identification document |
TIF | 153.76 KB | 10.01.2015 | 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