LIDIJA-H, L.Hohļevas firma, 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 | L.Hohļevas individuālais uzņēmums firma "LIDIJA-H" |
| Registration number, date | 40002025403, 05.12.1994 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 05.12.1994 |
| Legal address | Pērnavas iela 12 – 20, Jelgava, LV-3004 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 | lauksaimniecības un pārtikas produktu ražošana un realizācija tirdzniecība mazum-, vairumtirdzniecība valūtas pirkšana un pārdošana maksas pakalpojumi transporta pakalpojumi preču ražošana un realizācija ārējā ekonomiskā darbība importa un eksporta operācijas celtniecība u.c. statūtos paredzētā darbība |
|---|
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 | 05.12.1994 | 05.12.1994 |
Historical addresses
| Jelgava, J. Lencmaņa iela 12-20 | Until 27.11.2009 | 15 years ago |
|---|