TEO BASTERS, Oļega Šapošņikova Rīgas 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
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Oļega Šapošņikova Rīgas individuālais daudznozaru uzņēmums "TEO BASTERS" |
| Registration number, date | 40002043038, 12.01.1996 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 12.01.1996 |
| Legal address | Latgales iela 266 k-8 – 1, Rīga, LV-1063 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 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
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| Types of activities from statues | tirdzniecības firmas organizēšana starpniecība tirdzniecība sadzīves 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 |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | LVL 0 | LVL 0 | Latvia | 12.01.1996 | 12.01.1996 |
Historical addresses
| Rīga, Maskavas iela 266 k-8 - 1 | Until 01.03.2024 | 9 months ago |
|---|