NAMSAIMNIEKS 95, A.Švanka 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.Švanka individuālais uzņēmums komercfirma "NAMSAIMNIEKS 95" |
| Registration number, date | 40002029655, 20.03.1995 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 20.03.1995 |
| Legal address | Dārza iela 18, Ikšķile, Ogres nov., LV-5052 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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 | kantoru organizēšana par iekārtošanu darbā ārzemēs pakalpojumi dzīvojamās platības apmaiņas jautājumos operācijas ar kustamo un nekustamo īpašumu maksas pakalpojumi informatīvie pakalpojumi darbā iekārtošana noliktavu pakalpojumi 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 |
|||
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 | LVL 0 | LVL 0 | 20.03.1995 | 03.07.2009 |
Historical addresses
| Ikšķiles nov., Ikšķile, Dārza iela 18 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Ogres rajons, Ikšķile, Dārza iela 18 | Until 03.07.2009 | 16 years ago |