MARIJA ONJ, Rīgas pilsētas Ivana Babiševa daudznozaru, 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 | Rīgas pilsētas Ivana Babiševa daudznozaru individuālais uzņēmums "MARIJA ONJ" |
| Registration number, date | 40002069770, 22.12.1997 |
| VAT number | None (excluded 15.08.2002) Europe VAT register |
| Register, date | Enterprise Register Journal, 22.12.1997 |
| Legal address | Ģertrūdes iela 5 – 3, Rīga, LV-1010 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
| Field from SRS | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
|---|---|
| Types of activities from statues |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | LVL 0 | LVL 0 | Latvia | 07.06.2002 | 07.06.2002 |
Historical company names
| Rīgas pilsētas Vitālija Ivanova individuālais komercuzņēmums "MARIJA ONJ" | Until 07.06.2002 | 22 years ago |
|---|---|---|
| Rīgas pilsētas Olgas Gusevas individuālais kimercuzņēmums "MARIJA ONJ" | Until 17.08.1998 | 26 years ago |
Historical addresses
| Rīga, Kandavas iela 8/1-9 | Until 17.08.1998 | 26 years ago |
|---|
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 25.09.2017 | 25.09.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 21.09.2017 | 21.09.2017 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register