MV, Maļutinas firma, 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 | Maļutinas individuālais uzņēmums firma "MV" |
| Registration number, date | 40102003915, 15.06.1991 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 15.06.1991 |
| Legal address | Dzeņu iela 5, Garkalne, Garkalnes pag., Ropažu nov., LV-2137 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 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 neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| Types of activities from statues | starpniecība suvenīru ražošana preču ražošana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.03.2022 | Latvia | Russian Federation |
|
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. | 30.03.2022 |
* 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 | LVL 0 | LVL 0 | Russian Federation | 15.06.1991 | 24.07.2009 |
Historical addresses
| Garkalnes nov., Garkalne, Dzeņu iela 5 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Rīgas rajons, Garkalnes pagasts, Garkalne, Dzeņu iela 5 | Until 03.07.2009 | 16 years ago |