SIMBA S, Olaines pilsētas Aleksandra Možajeva individuālais daudznozaru uzņēmums
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
|
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Business form | Individual Undertaking |
Registered name | Olaines pilsētas Aleksandra Možajeva individuālais daudznozaru uzņēmums "SIMBA S" |
Registration number, date | 40002064203, 26.05.1997 |
VAT number | None (excluded 14.12.2018) Europe VAT register |
Register, date | Enterprise Register Journal, 26.05.1997 |
Legal address | Parka iela 10 – 7, Olaine, Olaines nov., LV-2114 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
Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
---|---|
CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
Types of activities from statues | tirdzniecība iepirkšana komisijas tirdzniecība mazum-, vairumtirdzniecība starpniecības pakalpojumi ārējā ekonomiskā darbība mārketings reklāma informatīvie pakalpojumi remonta-celtniecības darbi maksas pakalpojumi dīleru pakalpojumi u.c. statūtos paredzētā darbība |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 24.07.2019 | Latvia | Latvia |
Control type: as the owner |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Direktors | 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. | 03.07.2009 |
* 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 | 26.05.1997 | 03.07.2009 |
Historical addresses
Rīgas rajons, Olaine, Parka iela 10-7 | Until 03.07.2009 | 15 years ago |
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