ROMA, P.Baņņikova privātfirma, 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 | P.Baņņikova individuālais uzņēmums privātfirma "ROMA" |
| Registration number, date | 50002001801, 29.07.1991 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 29.07.1991 |
| Legal address | Volguntes iela 16A – 7, Rīga, LV-1046 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 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 | autoserviss sadzīves pakalpojumi tūrisms celtniecība tirdzniecība mārketings jūras kravu pārvadājumi jūras kuģu ekspluatācija u.c. statūtos paredzētā darbība |
|---|
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. | 29.07.1991 |
* 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 | 29.07.1991 | 29.07.1991 |
Historical addresses
| Rīga, Volguntes iela 16-7 | Until 14.07.2022 | 3 years ago |
|---|