VOLIN, Ludzas rajona V.Semjonova individuālais komercuzņēmums
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 | Active
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Ludzas rajona V.Semjonova individuālais komercuzņēmums "VOLIN" |
| Registration number, date | 42402006548, 20.11.1997 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 20.11.1997 |
| Legal address | Pumpuru iela 2, Zilupe, Ludzas nov., LV-5751 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 | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
|---|---|
| Types of activities from statues | Pirmskolas izglītība Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība |
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 | 20.11.1997 | 03.07.2009 |
Historical addresses
| Zilupes nov., Zilupe, Pumpuru iela 2 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ludzas rajons, Zilupe, Pumpuru iela 2 | Until 03.07.2009 | 15 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 | 19.68 KB | 03.10.2018 | 28.12.1999 | 1 |
Application |
TIF | 21.17 KB | 03.10.2018 | 14.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.65 KB | 03.10.2018 | 14.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 15.99 KB | 03.10.2018 | 14.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.62 KB | 03.10.2018 | 20.11.1997 | 1 |
Registration certificates |
TIF | 49.13 KB | 03.10.2018 | 20.11.1997 | 1 |
Registration certificates |
TIF | 80.03 KB | 03.10.2018 | 20.11.1997 | 1 |
Registration certificates |
TIF | 102.7 KB | 03.10.2018 | 20.11.1997 | 1 |
Application |
TIF | 53.42 KB | 03.10.2018 | 13.11.1997 | 2 |
Receipts on the publication and state fees |
TIF | 78.1 KB | 03.10.2018 | 13.11.1997 | 2 |
Sample report |
TIF | 34.77 KB | 03.10.2018 | 13.11.1997 | 1 |
Copy of the personal identification document |
TIF | 109.19 KB | 03.10.2018 | 18.08.1994 | 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