VERA, Demjaņenko Ventspils, 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, 06.06.2023
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Demjaņenko Ventspils individuālais uzņēmums "VERA" |
| Registration number, date | 51202010191, 22.03.1996 |
| VAT number | None (excluded 25.05.2015) Europe VAT register |
| Register, date | Enterprise Register Journal, 22.03.1996 |
| Legal address | Sanatorijas iela 23, Ventspils, LV-3602 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
- Has liquidation process (from 06.06.2023)
- 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 | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Types of activities from statues | taras pieņemšana,realizācija,pārvadājumi tirdzniecība ar pārtikas,rūpniecības precēm |
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 |
Liquidator | Right to represent individually | 06.06.2023 |
* 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 | Latvia | 08.08.2013 | 06.06.2023 |
Historical company names
| Prokopenko Ventspils individuālais uzņēmums "VERA" | Until 08.08.2013 | 12 years ago |
|---|---|---|
| Čerņavska Ventspils individuālais uzņēmums "VERA" | Until 02.07.2009 | 16 years ago |
Historical addresses
| Ventspils, Saules iela 11o-41 | Until 02.07.2009 | 16 years ago |
|---|---|---|
| Ventspils, Meža iela 73A | Until 08.08.2013 | 12 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 |
EDOC | 62.59 KB | 06.06.2023 | 06.06.2023 | 2 |
Application |
TIF | 193.6 KB | 31.05.2023 | 30.05.2023 | 5 |
Owner’s decisions |
TIF | 10.41 KB | 31.05.2023 | 30.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.23 KB | 01.09.2015 | 01.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.69 KB | 01.09.2015 | 01.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 100 KB | 27.08.2015 | 27.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.48 KB | 27.08.2015 | 27.08.2015 | 1 |
Sample report |
TIF | 36.04 KB | 06.06.2023 | 06.08.2013 | 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