FAKTORIAL SI, Iras Avilovičas Rīgas individuālais daudznozaru uzņēmums
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 | Iras Avilovičas Rīgas individuālais daudznozaru uzņēmums "FAKTORIAL SI" |
| Registration number, date | 40002052469, 18.07.1996 |
| VAT number | None (excluded 19.12.2001) Europe VAT register |
| Register, date | Enterprise Register Journal, 18.07.1996 |
| Legal address | Volguntes iela 17 – 4, Rīga, LV-1046 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 | Reklāmas aģentūru darbība (73.11) |
|---|---|
| Types of activities from statues | tirdzniecība sabiedriskā ēdināšana celtniecība preču ražošana un realizācija noliktavu pakalpojumi komercdarbība ārējā ekonomiskā darbība valūtas pirkšana un pārdošana lauksaimniecības produktu iegāde, pārstrāde un realizācija operācijas ar sertifikātiem, vērtspapīriem transporta pakalpojumi 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. | 18.07.1996 |
* 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 | 18.07.1996 | 18.07.1996 |