ŅINA, Valmieras pilsētas Daņiļenko, IU
Individual Undertaking
Place in branch
20 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 | Valmieras pilsētas Daņiļenko individuālais uzņēmums "ŅINA" |
| Registration number, date | 44102007237, 04.04.1994 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 04.04.1994 |
| Legal address | Stacijas iela 45 – 23, Valmiera, Valmieras nov., LV-4201 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
- Has contacts
- 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
| Industry from zl.lv | Rūpniecības preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| 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 | tirdzniecība |
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. | 04.04.1994 |
* 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 | Latvia | 04.04.1994 | 04.04.1994 |
Contacts in cooperation with
Apply information changes
ML
"Ņina", IU
Tērbatas 6, Valmiera, Valmieras nov., LV-4202 Check address owners
Rūpniecības preču tirdzniecība
Historical company names
| Daņiļenko individuālais uzņēmums "ŅINA" | Until 06.05.1999 | 25 years ago |
|---|
Historical addresses
| Valmiera, Stacijas iela 45 - 23 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Valmiera, Ūdens 1-73 | Until 06.05.1999 | 25 years ago |