VĪKSNAS SAULĪTE, Balvu rajona K.Kuzņecova daudznozaru, IU
Individual Undertaking
Place in branch
82 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 | Liquidation proceeding, 09.10.2023
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Balvu rajona K.Kuzņecova daudznozaru individuālais uzņēmums "VĪKSNAS SAULĪTE" |
| Registration number, date | 42402008110, 22.03.2000 |
| VAT number | LV42402008110 from 13.11.2000 Europe VAT register |
| Register, date | Enterprise Register Journal, 22.03.2000 |
| Legal address | Balvu nov., Vīksnas pag., Georgijeva 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
- Has liquidation process (from 09.10.2023)
- 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
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| 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 |
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 | 09.10.2023 |
* 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 | 0 | 0 | Latvia | 22.03.2000 | 03.07.2009 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Balvu rajons, Vīksnas pagasts, Georgijeva | Until 03.07.2009 | 16 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 | 62.33 KB | 09.10.2023 | 09.10.2023 | 2 |
Application |
TIF | 174.85 KB | 05.10.2023 | 03.10.2023 | 5 |
Owner’s decisions |
TIF | 9.96 KB | 05.10.2023 | 03.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.9 KB | 02.12.2008 | 22.03.2000 | 1 |
Registration certificates |
TIF | 54.51 KB | 02.12.2008 | 22.03.2000 | 2 |
Application |
TIF | 35.89 KB | 02.12.2008 | 10.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 11.68 KB | 02.12.2008 | 10.03.2000 | 1 |
Sample report |
TIF | 25.18 KB | 02.12.2008 | 10.02.2000 | 1 |
Copy of the personal identification document |
TIF | 77.42 KB | 02.12.2008 | 17.11.1993 | 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