LIDIJA-V.F., V.Fiļippova, 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 | V.Fiļippova individuālais uzņēmums "LIDIJA-V.F." |
| Registration number, date | 44102011232, 28.11.1994 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 28.11.1994 |
| Legal address | Ausekļa iela 26 – 65, Valka, Valkas nov., LV-4701 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 | visa veida tirdzniecība starpniecība |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2019 | 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 | 0 | 0 | Latvia | 28.11.1994 | 03.07.2009 |
Historical addresses
| Valka, Ausekļa iela 26-65 | Until 03.07.2009 | 16 years ago |
|---|