B & IM, Rīgas daudznozaru I.Budčenko firma, 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 | Rīgas daudznozaru I.Budčenko individuālais uzņēmums firma "B & IM" |
| Registration number, date | 40002036587, 21.09.1995 |
| VAT number | None (excluded 26.06.2002) Europe VAT register |
| Register, date | Enterprise Register Journal, 21.09.1995 |
| Legal address | Latgales iela 291 k-1 – 61, Rīga, LV-1063 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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 | Bāru darbība (56.30) |
|---|---|
| CSP industry | Bāru darbība (56.30) |
| Types of activities from statues | tautas patēriņa preču ražošana un realizācija sadzīves pakalpojumi tirdzniecība mārketings celtniecība sabiedriskā ēdināšana lauksaimniecības produktu ražošana, iegāde, pārstrāde un realizācija autotransporta tehniskā apkalpe, remonts būvdarbi elektroiekārtu un teleradioierīču apkalpošana un remonts ārējā ekonomiskā darbība u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2019 | 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. | 21.09.1995 |
* 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 | LVL 0 | LVL 0 | Latvia | 21.09.1995 | 21.09.1995 |
Historical addresses
| Rīga, Maskavas iela 291 k-1 - 61 | Until 01.03.2024 | 10 months ago |
|---|