ANNUŠKA AV, Žannas Lavruhinas individuālais komercuzņēmums Olainē
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 | Active
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Žannas Lavruhinas individuālais komercuzņēmums Olainē "ANNUŠKA AV" |
| Registration number, date | 40002061476, 26.02.1997 |
| VAT number | None (excluded 17.03.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 26.02.1997 |
| Legal address | Skolas iela 2 – 21, Olaine, Olaines nov., LV-2114 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
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| Types of activities from statues | iepirkšana tirdzniecība starpniecība veļas mazgāšanas punktu atvēršana transporta līdzekļu remonts un tehniskā apkope mācību kursu organizēšana automašnu pirkšana, pārdošana automašīnu noma remonta-celtniecības darbi |
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. | 03.07.2009 |
* 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 | LVL 0 | LVL 0 | 26.02.1997 | 03.07.2009 |
Historical company names
| Žannas Tropkinas individuālais komercuzņēmums Olainē "ANNUŠKA AV" | Until 27.01.1998 | 27 years ago |
|---|
Historical addresses
| Rīgas rajons, Olaine, Skolas iela 2-21 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīgas rajons, Olaine, Zemgales iela 31 | Until 30.07.1998 | 27 years ago |