SMARAGDS, Jēkabpils M.Stalīdzāna individuālais uzņēmums

Historical data AML report Follow
Basic data
Name Jēkabpils M.Stalīdzāna individuālais uzņēmums "SMARAGDS" Previous names
Legal form Individual enterprise (IND)
Registration number, date 45402002878, 18.05.1993
Register, Included in The Register State enterprise register, 18.05.1993
SEPA identifier LV89ZZZ45402002878
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Jēkabpils nov., Jēkabpils, Nameja iela 36 - 33, LV-5201 *** Previous addresses
Other registered in this address
Postal address Nameja iela 36 - 33, Jēkabpils, Jēkabpils nov., LV-5201
Registration certificate number, date Nr. A08077. 10.08.1999
Activity code (NACE)
  • Retail sale of second-hand goods in stores (47.79, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.07.2021
Encumbrances
Suspension of economic activity
  • 19.11.2014. Decision on the suspension of economic activity. From 28.11.2014. it is not allowed to perform transactions. (Source: SRS)
  • 24.11.2014. Valsts ieņēmumu dienesta Nodokļu pārvaldes Jēkabpils klientu apkalpošanas centra 19.11.2014. lēmums Nr 8.39/L-33657 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 30.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees

Actual data

Actual data. Officials (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.08.1999 Director/ with representative rights
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.11.1996 Owner/ with representative rights
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of owners (1)
TimeRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.11.1996 20.11.1996
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 26.07.2019 Latvia Latvia

Type of control: as an owner

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Comparative indices
Index Place
Age of the company * 22571 - 22615
 22571 - 22615

About the company's comparative indices

SMARAGDS mentioned in newspapers   SMARAGDS zo.lv catalogue
Legal address on the map
SMARAGDS Legal address on the map
Publications (0)