ALANIJA EA, A.Eļtarova Rīgas ražošanas komercfirma, 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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | A.Eļtarova Rīgas individuālais uzņēmums ražošanas komercfirma "ALANIJA EA" |
| Registration number, date | 40002061480, 27.02.1997 |
| VAT number | None (excluded 11.04.2001) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 27.02.1997 |
| Legal address | Latgales iela 323 – 83, Rīga, LV-1063 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 | tirdzniecības-iepirkšanas operācijas lauksaimniecības produktu iegāde, pārstrāde un realizācija komercdarbība ārējā ekonomiskā darbība pasažieru un kravu pārvadājumi remonta-celtniecības darbi sabiedriskā ēdināšana importa un eksporta operācijas 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 |
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Members
Historical addresses
| Rīga, Maskavas iela 323 - 83 | Until 01.03.2024 | 2 years ago |
|---|