Sošņikovas, 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, 16.12.2013
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Sošņikovas individuālais uzņēmums |
| Registration number, date | 42102016250, 19.04.1994 |
| VAT number | None (excluded 15.10.2003) Europe VAT register |
| Register, date | Enterprise Register Journal, 19.04.1994 |
| Legal address | Krūmu iela 15 – 13, Liepāja, LV-3405 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 16.12.2013)
- 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 | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
|---|---|
| CSP industry | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
| Types of activities from statues | visu veidu tirdzniecība,t.sk.vairumtirdzniecība transporta pakalpojumu serviss sabiedriskā ēdināšana sadzīves pakalpojumi video noma šipčandlera pakalpojumi noliktavu pakalpojumi zivju un lauksaimniecības produkcijas iepirkšana, pārstrāde,realizācija neapdzīvoto telpu noma |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.04.2014., pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" Pārejas noteikumu 18.punktu. | 16.12.2013 |
* 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 | 19.04.1994 | 19.04.1994 |