LAGO, A.Ļeoņenko, 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.Ļeoņenko individuālais uzņēmums "LAGO" |
| Registration number, date | 40002015867, 21.02.1994 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 21.02.1994 |
| Legal address | Aviācijas iela 6 – 42, Tukums, Tukuma nov., LV-3101 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 | rūpniecības un pārtikas preču tirdzniecība |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2019 | 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 | 21.02.1994 | 03.07.2009 |
Historical addresses
| Tukums, Aviācijas iela 6-42 | Until 03.07.2009 | 15 years ago |
|---|