LIAS, Krāslavas rajona Čerņavskas, 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 | Krāslavas rajona Čerņavskas individuālais uzņēmums "LIAS" |
| Registration number, date | 41502013636, 25.11.1996 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 25.11.1996 |
| Legal address | Brīvības iela 3B – 15, Dagda, Krāslavas nov., LV-5674 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
| Field from SRS
Redakcija NACE 2.0 |
Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Apavu un ādas izstrādājumu mazumtirdzniecība (47.72) |
| Types of activities from statues | rūpniecības un pārtikas preču tirdzniecība tai sk. ar alkoholiskajiem dzērieniem un tabakas izstrādājumiem komisijas tirdzniecība starpniecība iepirkšana ārējā ekonomiskā darbība sabiedriskā ēdināšana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2019 | 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 | LVL 0 | LVL 0 | 11.03.2003 | 03.07.2009 |
Historical addresses
| Dagdas nov., Dagda, Brīvības iela 3B - 15 | Until 01.07.2021 | 5 years ago |
|---|---|---|
| Krāslavas rajons, Dagda, Brīvības iela 3b-15 | Until 03.07.2009 | 17 years ago |