FAĻT, K.Koreškova 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, 13.12.2013
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | K.Koreškova Rīgas individuālais uzņēmums komercfirma "FAĻT" |
| Registration number, date | 40002053712, 05.08.1996 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 05.08.1996 |
| Legal address | Rumbulas iela 7 – 99, Rīga, LV-1035 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 13.12.2013)
- No reorganizations
- No current officials
- No contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
Industries
| Types of activities from statues | mārketings sadzīves pakalpojumi mazum-, vairumtirdzniecība autoserviss noliktavu pakalpojumi tūrisma pakalpojumi importa un eksporta operācijas ārējā ekonomiskā darbība sabiedriskā ēdināšana u.c. statūtos paredzētā darbība |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
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