JULIJA V, A.Valteres individuālais daudznozaru uzņēmums
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.
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 | A.Valteres individuālais daudznozaru uzņēmums "JULIJA V" |
| Registration number, date | 40002061527, 27.02.1997 |
| VAT number | None (excluded 08.11.2001) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 27.02.1997 |
| Legal address | Garā iela 18 – 4, Rīga, LV-1055 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 current officials
- 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
| Field from SRS
Redakcija NACE 2.0 |
Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
| Types of activities from statues | mazum-, vairumtirdzniecība sabiedriskās ēdināšanas vietu veidošana sadzīves pakalpojumi importa un eksporta operācijas ārējā ekonomiskā darbība preču ražošana un realizācija starpniecība pasažieru un kravu pārvadājumi izdevējdarbība 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
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | LVL 0 | LVL 0 | 27.02.1997 | 27.02.1997 |
Historical addresses
| Rīga, Dzirciema iela 95a-4 | Until 16.09.2020 | 6 years ago |
|---|
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 183.96 KB | 18.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.96 KB | 18.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.18 KB | 18.10.2016 | 18.10.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 113.5 KB | 17.10.2016 | 17.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.07 KB | 17.10.2016 | 17.10.2016 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register