NESI, Valentīnas Brokānes Rīgas 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 | Valentīnas Brokānes Rīgas individuālais uzņēmums komercfirma "NESI" |
| Registration number, date | 40102026975, 06.10.1994 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 06.10.1994 |
| Legal address | Gaigalas iela 21 – 16, Rīga, LV-1016 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 | Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
|---|---|
| CSP industry | Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
| Types of activities from statues | starpniecība tirdzniecība brokeru pakalpojumi valūtas pirkšana un pārdošana mārketings ārējā ekonomiskā darbība u.c. statūtos paredzētā darbība |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | LVL 0 | LVL 0 | Latvia | 19.11.1996 | 19.11.1996 |
Historical addresses
| Rīga, Visvalža iela 1-7 | Until 19.11.1996 | 29 years ago |
|---|