LUDMILA SAPON, L.Saponas Ogres rajona komercfirma, 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.Saponas Ogres rajona individuālais uzņēmums komercfirma "LUDMILA SAPON" |
| Registration number, date | 40002033400, 14.07.1995 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 14.07.1995 |
| Legal address | "Pārslas" – 16, Meņģele, Meņģeles pag., Ogres nov., LV-5047 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
| Types of activities from statues | eksporta, importa operācijas ārējā ekonomiskā darbība tirdzniecība starpniecība preču ražošana un realizācija pasažieru un kravu pārvadājumi lauksaimniecības produktu ražošana un realizācija 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 |
|||
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. | 03.07.2009 |
* 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 | LVL 0 | LVL 0 | Latvia | 14.07.1995 | 03.07.2009 |
Historical addresses
| Ogres nov., Meņģeles pag., "Pārslas" - 16 | Until 17.11.2016 | 9 years ago |
|---|---|---|
| Ogres rajons, Meņģeles pagasts, "Pārslas"-16 | Until 03.07.2009 | 16 years ago |