VERONIKA, Švernas Smiltenes pilsētas, 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 | Švernas Smiltenes pilsētas individuālais uzņēmums "VERONIKA" |
| Registration number, date | 43902000122, 02.10.1992 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 02.10.1992 |
| Legal address | Dakteru iela 8, Smiltene, Smiltenes nov., LV-4729 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 | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
|---|---|
| CSP industry | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
| Types of activities from statues | Sabiedriskā ēdināšanas pakalpojumu sniegšana; tirdzniecība; transporta pakalpojumi; lauksaimniecības produkcijas ražošana, iepirkšana, pārstrāde un realizācija; starpniecības un maiņas pakalpojumu sniegšana; celtniecība. |
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 |
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. | 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 | 0 | 0 | Latvia | 02.10.1992 | 03.07.2009 |
Historical addresses
| Valkas rajons, Smiltene, Dakteru iela 8 | Until 03.07.2009 | 16 years ago |
|---|