HARBIN, O.Filinkovas ražošanas-komerciālais, 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 | Active
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | O.Filinkovas ražošanas-komerciālais individuālais uzņēmums "HARBIN" |
| Registration number, date | 40002004990, 10.12.1991 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 10.12.1991 |
| Legal address | Rēznas iela 10 – 1, Rīga, LV-1019 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 |
Industries
| Types of activities from statues | komercdarbība ārējā ekonomiskā darbība u.c. statūtos paredzētā darbība |
|---|
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Owner | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.04.2014., pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" Pārejas noteikumu 18.punktu. | 10.12.1991 |
* 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 | LVL 0 | LVL 0 | 10.12.1991 | 10.12.1991 |
Historical addresses
| Rīga, Rēznas iela 10-1 | Until 30.08.2024 | last year |
|---|