ZODIAKS, O.Gavares tirdzniecības, 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, 01.06.2023
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | O.Gavares tirdzniecības individuālais uzņēmums "ZODIAKS" |
| Registration number, date | 44602000828, 07.06.1993 |
| VAT number | None (excluded 09.10.2002) Europe VAT register |
| Register, date | Enterprise Register Journal, 07.06.1993 |
| Legal address | "Pīkoli", Līgo, Līgo pag., Gulbenes nov., LV-4421 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 01.06.2023)
- 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 | tirdzniecība sabiedriskā ēdināšana starpniecība atpūtas un kultūras pasākumu organizēšana |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 01.06.2023 |
* 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 | 0 | 0 | Latvia | 07.06.1993 | 03.07.2009 |
Historical addresses
| Gulbenes rajons, Līgo pagasts, "Pīkoli" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Gulbenes nov., Līgo pag., "Pīkoli" | Until 04.12.2015 | 10 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 | 62.19 KB | 01.06.2023 | 01.06.2023 | 2 |
Application |
EDOC | 49.71 KB | 01.06.2023 | 27.05.2023 | 5 |
Owner’s decisions |
EDOC | 21.47 KB | 01.06.2023 | 06.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.25 KB | 23.09.2019 | 23.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 18.09.2019 | 17.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.93 KB | 18.09.2019 | 17.09.2019 | 1 |
Application |
TIF | 58.3 KB | 11.05.2023 | 26.06.1993 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.2 KB | 11.05.2023 | 07.06.1993 | 1 |
Registration certificates |
TIF | 36.05 KB | 11.05.2023 | 07.06.1993 | 1 |
Other documents |
TIF | 32.96 KB | 11.05.2023 | 26.05.1993 | 1 |
Other documents |
TIF | 60.7 KB | 11.05.2023 | 29.04.1993 | 1 |
Receipts on the publication and state fees |
TIF | 14.11 KB | 11.05.2023 | 1 | |
Receipts on the publication and state fees |
TIF | 14.36 KB | 11.05.2023 | 1 | |
Specimen signature without Identity number |
TIF | 30.21 KB | 11.05.2023 | 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