KLAVDIJA 98, Preiļu rajona M.Levanovskas, 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 | Liquidation proceeding, 22.06.2016
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Preiļu rajona M.Levanovskas individuālais uzņēmums "KLAVDIJA 98" |
| Registration number, date | 41502016755, 29.09.1998 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 29.09.1998 |
| Legal address | Līvānu nov., Jersikas pag., Grāveri 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
- Has liquidation process (from 22.06.2016)
- 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 | Lietotu preču mazumtirdzniecība veikalos (47.79) |
|---|---|
| CSP industry | Lietotu preču mazumtirdzniecība veikalos (47.79) |
| Types of activities from statues | Uzglabāšana un noliktavu saimniecība |
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 | 29.09.1998 | 03.07.2009 |
Historical addresses
| Preiļu rajons, Jersikas pagasts, Grāveri | Until 03.07.2009 | 15 years ago |
|---|