MONDAS 13, Cēsu rajona I.Juknevičas, IU
Individual Undertaking
Place in branch
279 by employees
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 | Cēsu rajona I.Juknevičas IU "MONDAS 13" |
| Registration number, date | 44102021635, 31.05.2002 |
| VAT number | LV44102021635 from 09.07.2002 Europe VAT register |
| Register, date | Enterprise Register Journal, 31.05.2002 |
| Legal address | "Muilēni", Kaives pag., Cēsu nov., LV-4144 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 | Piena lopkopība (01.41) |
|---|---|
| CSP industry | Piena lopkopība (01.41) |
| Types of activities from statues |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2019 | 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 | 31.05.2002 | 03.07.2009 |
Historical addresses
| Vecpiebalgas nov., Kaives pag., "Muilēni" | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Cēsu rajons, Kaives pagasts, "Muilēni" | Until 03.07.2009 | 16 years ago |