ANCVERE, Z.Ancveres, 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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Unlimited company reports for 24h: officials, owners, UBOs, key financial data, commercial pledges, tax debts, contacts, current and historical. With AML, sanctions checks and link graph.
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Basic data
| Status | Active
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Z.Ancveres individuālais uzņēmums "ANCVERE" |
| Registration number, date | 40102023521, 11.05.1994 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 11.05.1994 |
| Legal address | Aleksandra Čaka iela 134 – 20, Rīga, LV-1012 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 | tirdzniecība, t.sk. ar laikrakstiem, žurnāliem un tabakas izstrādājumiem |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||