ČARA, Ogres rajona S.Tkačenko daudznozaru, 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 | Ogres rajona S.Tkačenko daudznozaru individuālais uzņēmums "ČARA" |
| Registration number, date | 40002028217, 16.02.1995 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 16.02.1995 |
| Legal address | Ogres nov., Lielvārdes pag., "Straumītes" 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
| Types of activities from statues | mazum-, vairumtirdzniecība tirdzniecība,t.sk.ar alkoholiskajiem dzērieniem un tabakas izstrādājumiem starpniecība komercdarbība 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 |
Direktors | 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. | 16.11.2010 |
* 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 | 16.02.1995 | 03.07.2009 |
Historical addresses
| Lielvārdes nov., Lielvārdes pag., "Straumītes" | Until 06.05.2022 | 2 years ago |
|---|---|---|
| Lielvārdes nov., Lielvārdes l. t., "Straumītes" | Until 04.03.2010 | 14 years ago |
| Ogres rajons, Lielvārdes lauku teritorija, "Straumītes" | Until 03.07.2009 | 15 years ago |