FIPEKS, Rīgas pilsētas I.Prohorova, 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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Unlimited company reports for 24h: officials, owners, UBOs, key financial data, commercial pledges, tax debts, contacts, current and historical. With AML, sanctions checks and link graph.
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Basic data
| Status | Active
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Rīgas pilsētas I.Prohorova individuālais uzņēmums "FIPEKS" |
| Registration number, date | 40002045819, 04.03.1996 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 04.03.1996 |
| Legal address | Ezermalas iela 2A – 28, Rīga, LV-1006 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
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| Types of activities from statues | mazum-, vairumtirdzniecība tautas patēriņa un tehniskās nozīmes preču ražošana izstāžu, gadatirgu, izsoļu rīkošana sabiedriskā ēdināšana tirdzniecība ar alkoholiskajiem dzērieniem un tabakas izstrādājumiem lauksaimniecības produktu ražošana, iegāde, pārstrāde un realizācija valūtas pirkšana un pārdošana spēļu namu atvēršana un uzturēšana remonta-celtniecības darbi 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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