DUETS PLUS, Ļeonovas, 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, 08.02.2017
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Ļeonovas individuālais uzņēmums "DUETS PLUS" |
| Registration number, date | 41202012415, 28.04.1997 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 28.04.1997 |
| Legal address | Jūras iela 10 – 44, Ventspils, LV-3601 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 08.02.2017)
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
Industries
| Field from SRS
Redakcija NACE 2.0 |
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Lietotu preču mazumtirdzniecība veikalos (47.79) |
| Types of activities from statues |
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 | 08.02.2017 |
* Date on which the decision of the notary public on the appointment took effect
Members
Historical addresses
| Ventspils, Kārļa iela 8/10 | Until 05.02.1999 | 27 years ago |
|---|