AIZA SJ, Cēsu rajona S.Jerofejeva, 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 | Cēsu rajona S.Jerofejeva individuālais uzņēmums "AIZA SJ" |
| Registration number, date | 44102017625, 23.01.1998 |
| VAT number | None (excluded 10.10.2001) Europe VAT register |
| Register, date | Enterprise Register Journal, 23.01.1998 |
| Legal address | Kumadas iela 29, Ieriķi, Drabešu pag., Cēsu nov., LV-4139 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 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 | Mežkopība un citas mežsaimniecības darbības (02.10) |
|---|---|
| Types of activities from statues | Pasažieru jūras un piekrastes ūdens transports Kravu jūras un piekrastes ūdens transports Pasažieru pārvadājumi iekšzemes ūdeņos u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Owner | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.04.2014., pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" Pārejas noteikumu 18.punktu. | 03.07.2009 |
* 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 | 23.01.1998 | 03.07.2009 |
Historical addresses
| Amatas nov., Drabešu pag., Ieriķi, Kumadas iela 29 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Cēsu rajons, Drabešu pagasts, Ieriķi, Kumadas iela 29 | Until 03.07.2009 | 16 years ago |