Balahanova, 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 | Balahanova individuālais uzņēmums |
| Registration number, date | 42102020788, 17.05.1995 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 17.05.1995 |
| Legal address | Bāriņu iela 8/10 – 51, Liepāja, LV-3401 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 | transporta pakalpojumi otrreizējo izejvielu savākšana un realizācija sabiedriskā ēdināšana tirdzniecība starpniecība ārējā ekonomiskā darbība |
|---|
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | 0 | 0 | Latvia | 17.05.1995 | 17.05.1995 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 55.98 KB | 13.11.2018 | 17.05.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.37 KB | 13.11.2018 | 17.05.1995 | 1 |
Receipts on the publication and state fees |
TIF | 27.61 KB | 13.11.2018 | 17.05.1995 | 2 |
Registration certificates |
TIF | 34.41 KB | 13.11.2018 | 17.05.1995 | 1 |
Specimen signature without Identity number |
TIF | 14.24 KB | 13.11.2018 | 17.05.1995 | 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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