ES-RAIMONDS, IK
Sole trader
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 | Active
|
|---|---|
| Business form | Sole trader |
| Registered name | Individuālais komersants "ES-RAIMONDS" |
| Registration number, date | 48502008022, 08.05.2004 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.05.2004 |
| Legal address | Raiņa iela 15 – 4, Auce, Dobeles nov., LV-3708 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 |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Jūras zvejniecība (03.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Jūras zvejniecība (03.11) |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.05.2004 |
* 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 | 08.05.2004 | 08.05.2004 |
Historical addresses
| Dobeles nov., Auce, Raiņa iela | Until 02.05.2022 | 3 years ago |
|---|---|---|
| Dobeles nov., Auce, Raiņa iela 13/15-4 | Until 09.04.2022 | 3 years ago |
| Auces nov., Auce, Raiņa iela 13/15-4 | Until 08.04.2022 | 3 years ago |
| Dobeles rajons, Auce, Raiņa iela 13/15-4 | Until 03.07.2009 | 16 years ago |