ALIA VESTS, Rīgas pilsētas A.Ščerbakova komercfirma, IU
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 | Rīgas pilsētas A.Ščerbakova individuālais uzņēmums komercfirma "ALIA VESTS" |
| Registration number, date | 40002079181, 22.02.1999 |
| VAT number | None (excluded 04.05.2000) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 22.02.1999 |
| Legal address | Ūmeo iela 6 – 78, Rīga, LV-1045 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 contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
Industries
| Types of activities from statues |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | 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. | 09.07.2009 |
* Date on which the decision of the notary public on the appointment took effect
Members
Historical company names
| Rīgas rajona A.Ščerbakova individuālais uzņēmums komercfirma "ALIA VESTS" | Until 25.03.1999 | 27 years ago |
|---|
Historical addresses
| Rīga, Eksporta iela 18 - 78 | Until 16.11.2017 | 9 years ago |
|---|---|---|
| Rīgas rajons, Ropažu pagasts, "Priedes" 2-72 | Until 25.03.1999 | 27 years ago |