Ivetas Ņikiforovas individuālais juridiskais birojs
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 | Ivetas Ņikiforovas individuālais juridiskais birojs |
| Registration number, date | 44102015573, 12.06.1996 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 12.06.1996 |
| Legal address | "Ratnieki", Brandeļi, Kocēnu pag., Valmieras nov., LV-4220 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
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
| Types of activities from statues | Juridiskie pakalpojumi un konsultācija |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | 0 | 0 | Latvia | 12.06.1996 | 16.11.2010 |
Historical addresses
| Kocēnu nov., Kocēnu pag., Brandeļi, "Ratnieki" | Until 06.05.2022 | 3 years ago |
|---|---|---|
| Kocēnu nov., Kocēnu pag., "Ratnieki"-1 | Until 04.12.2015 | 10 years ago |
| Valmieras nov., Kocēnu pag., "Ratnieki"-1 | Until 28.10.2010 | 15 years ago |
| Valmieras rajons, Kocēnu pagasts, "Ratnieki"-1 | Until 03.07.2009 | 16 years ago |