POMERANČI, M.Kondratcevas -firma, 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 | Liquidation proceeding, 08.07.2016
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Business form | Individual Undertaking |
Registered name | M.Kondratcevas individuālais uzņēmums-firma "POMERANČI" |
Registration number, date | 42102016956, 17.05.1994 |
VAT number | None Europe VAT register |
Register, date | Enterprise Register Journal, 17.05.1994 |
Legal address | Brīvības iela 17/19 – 1, Liepāja, LV-3401 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
- Has liquidation process (from 08.07.2016)
- 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 | tautas patēriņa preču ražošana tirdzniecība-starpniecība preču iepirkšana lauksaimniecības produktu ražošana un pārstrāde |
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True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 25.07.2019 | Latvia | Latvia |
Control type: as the owner |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 08.07.2016 |
* 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 | 0 | 0 | Latvia | 17.05.1994 | 17.05.1994 |