DONANS, B.Doņņikova komercfirma, IU
Individual Undertaking
Informational products
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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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Basic data
| Status | Liquidation proceeding, 11.07.2014
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | B.Doņņikova individuālais uzņēmums komercfirma "DONANS" |
| Registration number, date | 40102016623, 25.11.1992 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 25.11.1992 |
| Legal address | Ruses iela 1 – 48, Rīga, LV-1029 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 11.07.2014)
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
Industries
| Types of activities from statues | tirdzniecība un starpniecība tirdzniecībā preču un pakalpojumu marketings sadzīves pakalpojumi, medicīnas pakalpojumi autoserviss starpniecība starptautiskajos darījumos valūtas operāciju veikšana u.c. statūtos norādītā darbība |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 11.07.2014 |
* Date on which the decision of the notary public on the appointment took effect