BALVA, V.Belugina, 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 | V.Belugina individuālais uzņēmums "BALVA" |
Registration number, date | 42102010582, 09.10.1992 |
VAT number | None Europe VAT register |
Register, date | Enterprise Register Journal, 09.10.1992 |
Legal address | Reiņu meža iela 16 – 15, Liepāja, LV-3407 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 | tirdzniecība starpnieciskie pakalpojumi tautas patēriņa preču izgatavošana pakalpojumu sniegšana iedzīvotājiem starpvalstu ekonomiskie sakari psiholoģijas pakalpojumi juridiskie 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 | 09.10.1992 | 09.10.1992 |
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 | 21.27 KB | 17.06.2021 | 09.10.1992 | 1 |
Registration certificates |
TIF | 37.83 KB | 17.06.2021 | 09.10.1992 | 1 |
Specimen signature without Identity number |
TIF | 10.76 KB | 17.06.2021 | 09.10.1992 | 1 |
Application |
TIF | 50.75 KB | 17.06.2021 | 02.10.1992 | 2 |
Receipts on the publication and state fees |
TIF | 14.97 KB | 17.06.2021 | 21.09.1992 | 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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