ILONA-IMPORTS, EKSPORTS, L.Terehova daudznozaru, IU

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. Full company profile

€ 7.00

Basic data

Status	Active
Business form	Individual Undertaking
Registered name	L.Terehova daudznozaru individuālais uzņēmums "ILONA-IMPORTS, EKSPORTS"
Registration number, date	40002008600, 24.08.1992
VAT number	None Europe VAT register
Register, date	Enterprise Register Journal, 24.08.1992
Legal address	Ernestīnes iela 3 – 1, Rīga, LV-1046 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	ārējā ekonomiskā darbība sabiedriskā ēdināšana kokapstrāde valūtas operācijas medikamentu ražošana, realizācija reklāma transporta pakalpojumi tirdzniecība u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 11.02.2022	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.	24.08.1992

* 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	Latvia	24.08.1992	24.08.1992