Frolovas, 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 | Frolovas individuālais uzņēmums |
| Registration number, date | 42102017472, 04.07.1994 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 04.07.1994 |
| Legal address | Miera iela 34, Liepāja, LV-3411 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
Redakcija NACE 2.0 |
Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
|---|---|
| Types of activities from statues | tirdzniecība starpniecība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2019 | 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. | 09.08.1996 |
* 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 | 0 | 0 | 09.08.1996 | 09.08.1996 |
Historical company names
| Lapinas individuālais uzņēmums | Until 09.08.1996 | 29 years ago |
|---|
Historical addresses
| Liepāja, Pasta 22-6 | Until 09.08.1996 | 29 years ago |
|---|---|---|
| Liepāja, Miera iela 34-1 | Until 24.05.2023 | 2 years ago |