BILDCON, Victor Babin Rīgas komercfirma, 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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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 | Liquidation proceeding, 08.12.2015
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Victor Babin Rīgas individuālais uzņēmums komercfirma "BILDCON" |
| Registration number, date | 40102032806, 01.03.1995 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 01.03.1995 |
| Legal address | Rīga, Stabu iela 18 - 22 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
- Has liquidation process (from 08.12.2015)
- No reorganizations
- No current officials
- No contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
- Inactive taxpayer
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējā darbība veselības aizsardzības jomā (86.90) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējā darbība veselības aizsardzības jomā (86.90) |
| Types of activities from statues | programmu nodrošinājuma izstrāde starpniecība un tirdzniecība reklāma un informatīvie pakalpojumi tūrisma pakalpojumi juridiskie pakalpojumi projektēšanas-konstruēšanas pakalpojumi medicīnas pakalpojumi stomatoloģiskie pakalpojumi ārējā ekonomiskā darbība u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Members
Historical company names
| Ludmilas Suharevas Rīgas individuālais uzņēmums komercfirma "BILDCON" | Until 27.04.2005 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 29.09.2015 | TIF (254.81 KB) | €7.00 | |
2013 |
Annual report | 29.09.2015 | TIF (271.51 KB) | ||
2012 |
Annual report | 08.02.2013 | TIF (869.37 KB) | ||
2011 |
Annual report | 19.04.2012 | TIF (869.57 KB) | ||
2010 |
Annual report | 29.04.2011 | TIF (1.05 MB) | ||
2009 |
Annual report | 13.01.2010 | TIF (1.36 MB) | ||
2008 |
Annual report | 03.02.2009 | TIF (1.07 MB) | ||
2005 |
Annual report | 31.03.2009 | TIF (515.85 KB) |