ILFRAIT, A.Bandziņa komercfirma, 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 | A.Bandziņa individuālais uzņēmums komercfirma "ILFRAIT" |
| Registration number, date | 40102031872, 15.02.1995 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 15.02.1995 |
| Legal address | Viršu iela 7 – 31, Tīraine, Mārupes pag., Mārupes nov., LV-2167 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 | starpniecība tirdzniecība preču ražošana sadzīves 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 | LVL 0 | LVL 0 | Latvia | 15.02.1995 | 09.07.2009 |
Historical addresses
| Mārupes nov., Tīraine, Viršu iela 7 - 31 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Tīraine, Viršu iela 7-31 | Until 03.07.2009 | 15 years ago |