AM LD, Jūrmalas pilsētas A.Mihaļeviča, 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.
One day access
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 | Economic activity suspended, 22.09.2017
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Jūrmalas pilsētas A.Mihaļeviča individuālais uzņēmums "AM LD" |
| Registration number, date | 40002061353, 24.02.1997 |
| VAT number | None (excluded 01.06.2005) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 24.02.1997 |
| Legal address | Lauku iela 35 – 115, Jūrmala, LV-2016 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- 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
| Field from SRS
Redakcija NACE 2.0 |
Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
|---|---|
| Types of activities from statues | sabiedriskā ēdināšana tirdzniecība veikalu atvēršana starpniecības pakalpojumi būvmateriālu ražošana maksas pakalpojumi tūrisma pakalpojumi autostāvvietas pakalpojumi komercdarbība u.c.darbība, kas nav aizliegta LR likumdošanā |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2019 | Latvia | |
|
Control type: as the owner |
|||
Members
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 22.09.2017 | 22.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 19.09.2017 | 19.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 19.09.2017 | 19.09.2017 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register