GLADIOLA-I, Rīgas pilsētas Ivanova individuālā komercfirma
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 Ivanova individuālā komercfirma "GLADIOLA-I" |
| Registration number, date | 40002017213, 25.03.1994 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 25.03.1994 |
| Legal address | Latgales iela 93 – 1, Rīga, LV-1003 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
| Types of activities from statues | bērnu pārtikas preču iepirkšana, ražošana un realizācija muitas noliktavu organizēšan preču ražošana un realizācija ārējā ekonomiskā darbība valūtas pirkšana un pārdošana starpniecība tirdzniecība maksas pakalpojumi transporta pakalpojumi tūrisma pakalpojumi lauksaimniecības produktu ražošana 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 |
|||
Members
Historical addresses
| Rīga, Maskavas iela 93 - 1 | Until 01.03.2024 | 2 years ago |
|---|