MAĻDONADO, V.A.Maļdonado-Daņilova ražošanas 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 | V.A.Maļdonado-Daņilova individuālais uzņēmums ražošanas komercfirma "MAĻDONADO" |
| Registration number, date | 40002037686, 10.10.1995 |
| VAT number | None (excluded 22.06.2004) Europe VAT register |
| Register, date | Enterprise Register Journal, 10.10.1995 |
| Legal address | Jāņa Endzelīna iela 5 – 24, Rīga, LV-1029 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
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
|---|---|
| Types of activities from statues | tirdzniecība izstāžu, gadatirgu, izsoļu rīkošana mazum-, vairumtirdzniecība starpniecība valūtas pirkšana un pārdošana 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 |
President | 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. | 10.10.1995 |
* 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 | 0 | 0 | Latvia | 10.10.1995 | 10.10.1995 |