VALBEN, Alūksnes rajona V.Matuļa, 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 | Alūksnes rajona V.Matuļa individuālais uzņēmums "VALBEN" |
Registration number, date | 44102020235, 28.02.2000 |
VAT number | None Europe VAT register |
Register, date | Enterprise Register Journal, 28.02.2000 |
Legal address | "Grantiņi", Māriņkalns, Ziemera pag., Alūksnes nov., LV-4332 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 | Citu koku un krūmu augļu un riekstu audzēšana (01.25) |
---|---|
CSP industry | Citu koku un krūmu augļu un riekstu audzēšana (01.25) |
Types of activities from statues |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 26.07.2019 | 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 | 0 | 0 | Latvia | 28.02.2000 | 24.07.2009 |
Historical addresses
Alūksnes rajons, Ziemera pagasts, "Grantiņi" | Until 03.07.2009 | 16 years ago |
---|---|---|
Alūksnes nov., Ziemera pag., "Grantiņi" | Until 04.12.2015 | 10 years ago |