Vasiļjeva, IU
Individual Undertaking
Place in branch
278 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 | Vasiļjeva individuālais uzņēmums |
| Registration number, date | 42102013377, 26.05.1993 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 26.05.1993 |
| Legal address | Liepāja, Viršu iela 6A - 59 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 (07.01.2022)
- 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 | 07.01.2022, 37.50 € |
|---|
Industries
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
|---|---|
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Types of activities from statues | tirdzniecība starpniecība sadzīves pakalpojumi |
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. | 14.11.2012 |
* 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 | LVL 0 | LVL 0 | 14.11.2012 | 14.11.2012 |
Historical addresses
| Liepāja, Viršu 6a-5 | Until 09.06.1999 | 26 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 | 24.99 KB | 14.11.2012 | 14.11.2012 | 2 |
Registration certificates |
TIF | 25.27 KB | 14.11.2012 | 14.11.2012 | 1 |
Application |
TIF | 57.41 KB | 14.11.2012 | 09.11.2012 | 2 |
Application |
TIF | 42.79 KB | 14.11.2012 | 07.11.2012 | 2 |
Other documents |
TIF | 47.85 KB | 14.11.2012 | 07.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.7 KB | 01.10.2012 | 28.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 60 KB | 28.09.2012 | 28.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 670.03 KB | 28.09.2012 | 28.09.2012 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 823.09 KB | 28.09.2012 | 28.09.2012 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 30.15 KB | 28.09.2012 | 28.09.2012 | 1 |
Application |
TIF | 106.98 KB | 01.10.2012 | 25.09.2012 | 2 |
Sample report |
TIF | 21.3 KB | 01.10.2012 | 25.09.2012 | 1 |
Court decision/judgement |
TIF | 65.17 KB | 01.10.2012 | 19.09.2012 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 21.59 KB | 01.10.2012 | 26.03.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 21.04 KB | 01.10.2012 | 21.03.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 22.72 KB | 01.10.2012 | 21.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.54 KB | 01.10.2012 | 10.06.1999 | 1 |
Registration certificates |
TIF | 82.89 KB | 01.10.2012 | 10.06.1999 | 1 |
Receipts on the publication and state fees |
TIF | 24.27 KB | 01.10.2012 | 04.06.1999 | 1 |
Application |
TIF | 32.02 KB | 01.10.2012 | 04.05.1999 | 1 |
Sample report |
TIF | 31.76 KB | 01.10.2012 | 10.02.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.06 KB | 01.10.2012 | 09.08.1994 | 1 |
Application |
TIF | 37.01 KB | 01.10.2012 | 04.08.1994 | 2 |
Receipts on the publication and state fees |
TIF | 7.97 KB | 01.10.2012 | 04.08.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.51 KB | 01.10.2012 | 26.05.1993 | 1 |
Registration certificates |
TIF | 306.98 KB | 01.10.2012 | 26.05.1993 | 1 |
Registration certificates |
TIF | 232.77 KB | 01.10.2012 | 26.05.1993 | 1 |
Specimen signature without Identity number |
TIF | 7.59 KB | 01.10.2012 | 26.05.1993 | 1 |
Application |
TIF | 35.25 KB | 01.10.2012 | 20.05.1993 | 2 |
Receipts on the publication and state fees |
TIF | 18.29 KB | 01.10.2012 | 20.05.1993 | 1 |
Registration certificates |
TIF | 76.72 KB | 14.11.2012 | 1 | |
Copy of the personal identification document |
TIF | 330.48 KB | 01.10.2012 | 1 | |
Registration certificates |
TIF | 301.76 KB | 01.10.2012 | 1 | |
Registration certificates |
TIF | 241.6 KB | 01.10.2012 | 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