LAGO, A.Ļeoņenko, 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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Basic data
| Status | Active
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | A.Ļeoņenko individuālais uzņēmums "LAGO" |
| Registration number, date | 40002015867, 21.02.1994 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 21.02.1994 |
| Legal address | Aviācijas iela 6 – 42, Tukums, Tukuma nov., LV-3101 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 | rūpniecības un pārtikas preču tirdzniecība |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2019 | Latvia | Russian Federation |
|
Control type: as the owner |
|||
Members
Historical addresses
| Tukums, Aviācijas iela 6-42 | Until 03.07.2009 | 17 years ago |
|---|