A.Babeka, 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 | A.Babeka individuālais uzņēmums |
| Registration number, date | 52102021431, 19.09.1995 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 19.09.1995 |
| Legal address | Liepāja, Admirāļa Nahimova iela 11-13 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
| Types of activities from statues | visu veidu tirdzniecība ,t.sk.vairumtirdzniecība visu veidu starpniecība ārējā ekonomiskā darbība maksas autostāvvietas pakalpojumi sabiedriskā ēdināšana lauksaimniecības produkcijas iepirkšana, pārstrāde un realizācija informācijas un reklāmas pakalpojumi sadzīves,remonta un celtniecības,viesnīcu un tūrisma pakalpojumi brokeru pakalpojumi transporta pārvadājumi, serviss un noma valūtas operācijas auto degvielas uzpildes staciju pakalpojumi |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2019 | 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 | 19.09.1995 | 19.09.1995 |
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 | 19.07 KB | 12.11.2018 | 19.09.1995 | 1 |
Registration certificates |
TIF | 109.3 KB | 12.11.2018 | 19.09.1995 | 1 |
Sample report |
TIF | 16.24 KB | 12.11.2018 | 19.09.1995 | 1 |
Application |
TIF | 67.93 KB | 12.11.2018 | 18.09.1995 | 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