NERETIŅA Aizkraukles rajonā, V.Kondrata, 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 | V.Kondrata individuālais uzņēmums "NERETIŅA" Aizkraukles rajonā |
| Registration number, date | 48702002412, 22.06.1994 |
| VAT number | None (excluded 22.04.2010) Europe VAT register |
| Register, date | Enterprise Register Journal, 22.06.1994 |
| Legal address | Draudzības iela 8, Pilskalne, Pilskalnes pag., Aizkraukles nov., LV-5110 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 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 | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Types of activities from statues | tirdzniecība transporta pakalpojumi veikalu un kafejnīcu atvēršana sabiedriskās ēdināšanas vietu veidošana sadzīves pakalpojumi lauksaimniecības produktu ražošana, iegāde, pārstrāde un realizācija starpniecība ārējā ekonomiskā darbība u.c.darbība, kas nav aizliegta LR likumdošanā |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | 0 | 0 | Latvia | 22.06.1994 | 03.07.2009 |
Historical addresses
| Neretas nov., Pilskalnes pag., Pilskalne, Draudzības iela 8 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Aizkraukles rajons, Pilskalnes pagasts, Pilskalne, Draudzības iela 8 | Until 03.07.2009 | 16 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 |
TIF | 1.22 MB | 14.10.2019 | 17.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 1.58 MB | 14.10.2019 | 01.07.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 2.93 MB | 14.10.2019 | 22.06.1994 | 1 |
Registration certificates |
TIF | 5.63 MB | 14.10.2019 | 22.06.1994 | 1 |
Application |
TIF | 5.87 MB | 14.10.2019 | 06.06.1994 | 2 |
Memorandum of Association |
TIF | 6.42 MB | 14.10.2019 | 06.06.1994 | 3 |
Specimen signature without Identity number |
TIF | 897.97 KB | 14.10.2019 | 06.06.1994 | 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