MOMENTS, Zālīša Ventspils rajona, IU

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. Full company profile

€ 7.00

Basic data

Status	Active
Business form	Individual Undertaking
Registered name	Zālīša Ventspils rajona individuālais uzņēmums "MOMENTS"
Registration number, date	41202004314, 24.01.1994
VAT number	None Europe VAT register
Register, date	Enterprise Register Journal, 24.01.1994
Legal address	"Objekts 2" – 6, Pope, Popes pag., Ventspils nov., LV-3614 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	tirdzniecība

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 25.07.2019	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	0	0	Latvia	24.01.1994	03.07.2009

Historical addresses

Ventspils rajons, Popes pagasts, "Objekts" 2-6	Until 03.07.2009	15 years ago
Ventspils nov., Popes pag., "Objekts" 2-6	Until 23.02.2024	10 months ago