JEVGEŅIJS SOKOLOVS, Daugavpils pilsētas J.Sokolova, 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 | Daugavpils pilsētas J.Sokolova individuālais uzņēmums "JEVGEŅIJS SOKOLOVS" |
Registration number, date | 41502014468, 14.04.1997 |
VAT number | None Europe VAT register |
Register, date | Enterprise Register Journal, 14.04.1997 |
Legal address | Puškina iela 55 – 17, Daugavpils, LV-5404 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
Field from SRS | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
---|---|
CSP industry | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
Types of activities from statues | preču, tehniskās nozīmes preču ražošana un realizācija pārtikas preču, konditorejas produkcijas ražošana, iepirkšana, realizācija lauksaimniecības produktu ražošana, iepirkšana, pārstrāde, realizācija sadzīves pakalpojumi nomas pakalpojumi, tai sk. video, audio, kino produkcijas noma autotransporta pakalpojumi u.c. statūtos paredzētā darbība |
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. | 14.04.1997 |
* 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 | 14.04.1997 | 14.04.1997 |