ANDINE, Rīgas pilsētas Ozoliņas individuālais komerciālais uzņēmums
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.
Basic data
Status | Active
|
---|---|
Business form | Individual Undertaking |
Registered name | Rīgas pilsētas Ozoliņas individuālais komerciālais uzņēmums "ANDINE" |
Registration number, date | 40002084483, 26.01.2000 |
VAT number | None Europe VAT register |
Register, date | Enterprise Register Journal, 26.01.2000 |
Legal address | Dagdas iela 5 – 32, Rīga, LV-1003 Check address owners |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- No contacts information
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Industries
Field from SRS | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
---|---|
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 |
Direktors | 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. | 26.01.2000 |
* Date on which the decision of the notary public on the appointment took effect
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | 0 | 0 | Latvia | 26.01.2000 | 26.01.2000 |
Historical addresses
Rīga, Dagdas iela 3 - 32 | Until 08.06.2018 | 6 years ago |
---|