PIE DAIŅA, Jelgavas Loretas Gorbenko individuālais komercuzņēmums
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 | Jelgavas Loretas Gorbenko individuālais komercuzņēmums "PIE DAIŅA" |
| Registration number, date | 43602004746, 27.09.1994 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 27.09.1994 |
| Legal address | Krišjāņa Barona iela 48 – 7, Jelgava, LV-3001 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 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
| Types of activities from statues | mazum-, vairumtirdzniecība komisijas tirdzniecība tirdzniecība ar alkoholiskajiem dzērieniem, tabakas izstrādājumiem, cukuru tirdzniecība ar mehāniskajiem transporta līdzekļiem, to piekabēm starpniecība komercdarbība ārējā ekonomiskā darbība |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2019 | 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 | LVL 0 | LVL 0 | 27.09.1994 | 14.12.2009 |