ŽANETA F., Rēzeknes pilsētas I.Filimonovas individuālais tirdzniecības uzņēmums
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 | Removed from the register, 08.02.2018
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Rēzeknes pilsētas I.Filimonovas individuālais tirdzniecības uzņēmums "ŽANETA F." |
| Registration number, date | 46802001773, 14.03.1995 |
| VAT number | None (excluded 21.11.2005) Europe VAT register |
| Register, date | Enterprise Register Journal, 14.03.1995 |
| Legal address | Latgales iela 110, Rēzekne, LV-4601 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | Pārtikas,dzērienu un tabakas vairumtirdzniecība individuālās lietošanas priekšmetu un sadzīves tehnikas un aparatūras vairumtirdzniecība pārtikas,dzērienu un tabakas mazumtirdzniecība specializētajos veikalos pārējā jauno preču mazumtirdzniecība specializētajos veikalos mazumtirdzniecība kioskos un tirgos |
|---|
Historical company names
| Individuālais tirdzniecības uzņēmums "ŽANETA F." | Until 04.06.1997 | 27 years ago |
|---|---|---|
| V.Filimonova individuālais tirdzniecības uzņēmums "ŽANETA F." | Until 13.11.1996 | 28 years ago |
Historical addresses
| Ludza, Latgales 110 | Until 14.11.1996 | 28 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
1999 |
Annual report | 14.08.2018 | TIF (878.7 KB) | ||
1998 |
Annual report | 14.08.2018 | TIF (863.38 KB) | ||
1997 |
Annual report | 14.08.2018 | TIF (1.35 MB) | ||
1996 |
Annual report | 14.08.2018 | TIF (849.96 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.39 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.54 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.53 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.53 KB | 08.02.2018 | 08.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 07.02.2018 | 07.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.65 KB | 07.02.2018 | 07.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 07.02.2018 | 07.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
78.5 KB | 06.02.2018 | 06.02.2018 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 92.5 KB | 06.02.2018 | 06.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
78.5 KB | 06.02.2018 | 06.02.2018 | 1 | |
Application |
TIF | 54.75 KB | 08.02.2018 | 19.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.41 KB | 03.10.2017 | 03.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.48 KB | 03.10.2017 | 03.10.2017 | 2 |
Application |
TIF | 143.29 KB | 29.09.2017 | 28.09.2017 | 2 |
Owner’s decisions |
TIF | 21.5 KB | 29.09.2017 | 28.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.29 KB | 25.06.2013 | 25.06.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.65 KB | 19.06.2013 | 19.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.97 KB | 14.08.2018 | 04.06.1997 | 1 |
Application |
TIF | 41.32 KB | 14.08.2018 | 29.05.1997 | 1 |
Submission/Application |
TIF | 17.97 KB | 14.08.2018 | 29.05.1997 | 1 |
Receipts on the publication and state fees |
TIF | 25.71 KB | 14.08.2018 | 27.05.1997 | 2 |
Power of attorney, act of empowerment |
TIF | 10.31 KB | 14.08.2018 | 26.05.1997 | 1 |
Owner’s decisions |
TIF | 20.92 KB | 14.08.2018 | 20.05.1997 | 1 |
Purchase/lease agreement |
TIF | 91.36 KB | 14.08.2018 | 15.05.1997 | 2 |
Gift agreement |
TIF | 76.17 KB | 14.08.2018 | 08.05.1997 | 2 |
Sample report |
TIF | 28.05 KB | 14.08.2018 | 08.05.1997 | 1 |
Submission/Application |
TIF | 18.2 KB | 14.08.2018 | 08.05.1997 | 1 |
Sample report |
TIF | 28.84 KB | 26.09.2017 | 08.05.1997 | 1 |
Application |
TIF | 32.07 KB | 14.08.2018 | 07.11.1996 | 1 |
Sample report |
TIF | 14.55 KB | 14.08.2018 | 07.11.1996 | 1 |
Receipts on the publication and state fees |
TIF | 18.83 KB | 14.08.2018 | 05.11.1996 | 1 |
Gift agreement |
TIF | 91.79 KB | 14.08.2018 | 04.11.1996 | 2 |
Owner’s decisions |
TIF | 22.58 KB | 14.08.2018 | 04.11.1996 | 1 |
Submission/Application |
TIF | 15.78 KB | 14.08.2018 | 04.11.1996 | 1 |
Submission/Application |
TIF | 13.21 KB | 14.08.2018 | 04.11.1996 | 1 |
Application |
TIF | 10.77 KB | 14.08.2018 | 11.01.1996 | 1 |
Purchase/lease agreement |
TIF | 75.96 KB | 14.08.2018 | 05.01.1996 | 2 |
Receipts on the publication and state fees |
TIF | 14.98 KB | 14.08.2018 | 05.01.1996 | 1 |
Copy of the personal identification document |
TIF | 92.21 KB | 14.08.2018 | 06.12.1995 | 1 |
Application |
TIF | 47.68 KB | 14.08.2018 | 14.03.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.86 KB | 14.08.2018 | 14.03.1995 | 1 |
Registration certificates |
TIF | 31.15 KB | 14.08.2018 | 14.03.1995 | 1 |
Registration certificates |
TIF | 83.72 KB | 14.08.2018 | 14.03.1995 | 1 |
Registration certificates |
TIF | 92.71 KB | 14.08.2018 | 14.03.1995 | 1 |
Registration certificates |
TIF | 96.94 KB | 14.08.2018 | 14.03.1995 | 1 |
Registration certificates |
TIF | 86.07 KB | 14.08.2018 | 14.03.1995 | 1 |
Registration certificates |
TIF | 61.3 KB | 14.08.2018 | 14.03.1995 | 1 |
Registration certificates |
TIF | 34.93 KB | 14.08.2018 | 14.03.1995 | 1 |
Sample report |
TIF | 15.62 KB | 14.08.2018 | 14.03.1995 | 1 |
Receipts on the publication and state fees |
TIF | 18.17 KB | 14.08.2018 | 13.03.1995 | 2 |
Copy of the personal identification document |
TIF | 26.41 KB | 14.08.2018 | 07.12.1994 | 1 |
Other documents |
TIF | 60.21 KB | 14.08.2018 | 19.01.1993 | 1 |
Other documents |
TIF | 13.27 KB | 14.08.2018 | 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