ZJ Rīgā, Janas Halaturas, 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 | Active
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Janas Halaturas individuālais uzņēmums "ZJ" Rīgā |
| Registration number, date | 40002099455, 27.10.2003 |
| VAT number | None (excluded 17.10.2011) Europe VAT register |
| Register, date | Enterprise Register Journal, 27.10.2003 |
| Legal address | Garā iela 30 – 4, Rīga, LV-1055 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 current officials
- 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 | Tekstilizstrādājumu, apģērbu, apavu un ādas izstrādājumu vairumtirdzniecības starpnieku darbība (46.16) |
|---|---|
| CSP industry | Tekstilizstrādājumu, apģērbu, apavu un ādas izstrādājumu vairumtirdzniecības starpnieku darbība (46.16) |
| Types of activities from statues |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | 0 | 0 | Latvia | 27.10.2003 | 27.10.2003 |
Historical addresses
| Rīga, Buļļu iela 33/2-4 | Until 20.07.2022 | 2 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 | 28.62 KB | 18.01.2010 | 27.10.2003 | 1 |
Registration certificates |
TIF | 43.13 KB | 18.01.2010 | 27.10.2003 | 1 |
Application |
TIF | 46.93 KB | 18.01.2010 | 10.10.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.25 KB | 18.01.2010 | 10.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 131.75 KB | 18.01.2010 | 10.10.2003 | 2 |
Sample report |
TIF | 25 KB | 18.01.2010 | 10.10.2003 | 1 |
Submission/Application |
TIF | 12.54 KB | 18.01.2010 | 10.10.2003 | 1 |
Copy of the personal identification document |
TIF | 59.35 KB | 18.01.2010 | 06.10.2002 | 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