ILONA Z, Valmieras rajona I.Zandersones tirdzniecības, IU
Individual Undertaking
Place in branch
43 by employees
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.
One day access
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 | Valmieras rajona I.Zandersones tirdzniecības individuālais uzņēmums "ILONA Z" |
| Registration number, date | 44102018743, 16.10.1998 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 16.10.1998 |
| Legal address | Brīvības iela 16, Rūjiena, Valmieras nov., LV-4240 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
- There are no debt collection cases
Taxes payments to government budget
| Received COVID-19 downtime support | 28.12.2021, 250.00 € |
|---|
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
| Field from SRS
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry
Redakcija NACE 2.1 |
Cita nespecializēta mazumtirdzniecība (47.12) |
| Types of activities from statues | Uzglabāšana un noliktavu saimniecība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
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. | 03.07.2009 |
* 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 | 16.10.1998 | 03.07.2009 |
Contacts in cooperation with
Apply information changes
"Ilona Z", IU
Brīvības 8, Rūjiena, Valmieras nov., LV-4240 Check address owners
Apģērbi: tirdzniecība
Historical addresses
| Rūjienas nov., Rūjiena, Brīvības iela 16 | Until 01.07.2021 | 5 years ago |
|---|---|---|
| Valmieras rajons, Rūjiena, Brīvības iela 16 | Until 03.07.2009 | 17 years ago |