MALTUPE, A.Utinānes 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 | A.Utinānes individuālais uzņēmums komercfirma "MALTUPE" |
| Registration number, date | 40002012023, 29.09.1993 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 29.09.1993 |
| Legal address | Nākotnes iela 1 – 30, Viļāni, Rēzeknes nov., LV-4650 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 | komisijas tirdzniecība mazum-, vairumtirdzniecība iepirkšana starpniecība valūtas pirkšana un pārdošana preču ražošana un realizācija tirdzniecība ar alkoholiskajiem dzērieniem un tabakas izstrādājumiem lauksaimniecības preču iegāde, ražošana un realizācija ārējā ekonomiskā darbība 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 | 29.09.1993 | 03.07.2009 |
Historical addresses
| Viļānu nov., Viļāni, Nākotnes iela 1 - 30 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Rēzeknes rajons, Viļāni, Nākotnes iela 1-30 | Until 03.07.2009 | 15 years ago |