AAS, Genādija Tarvida individuālais komerciālais uzņēmums
Individual Undertaking
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Active
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Genādija Tarvida individuālais komerciālais uzņēmums "AAS" |
| Registration number, date | 40002013160, 29.10.1993 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 29.10.1993 |
| Legal address | Avotu iela 64A – 24, Rīga, LV-1009 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
Industries
| Types of activities from statues | tehniskās nozīmes preču ražošana preču ražošana un realizācija valūtas pirkšana-pārdošana ārējā ekonomiskā darbība maksas pakalpojumi tirdzniecība starpniecība komercdarbība iepirkšana lauksaimniecības preču iegāde, pārstrāde un realizācija u.c. statūtos paredzētā darbība |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.02.2022 | Latvia | Latvia |
|
Control type: as the owner |
|||
Members
Historical addresses
| Rīga, Avotu iela 64 - 24 | Until 30.05.2018 | 8 years ago |
|---|