LĪVA, J.Ozola, 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 | Liquidation proceeding, 15.01.2016
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | J.Ozola IU "LĪVA" |
| Registration number, date | 46602001094, 17.05.1993 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 17.05.1993 |
| Legal address | Pērnavas iela 3, Salacgrīva, Limbažu nov., LV-4033 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
- Has liquidation process (from 15.01.2016)
- 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 2.1 |
Azartspēles un derības (92.00) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Azartspēles un derības (92.00) |
| Types of activities from statues |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2019 | 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 | 0 | 0 | 23.10.1996 | 03.07.2009 |
Historical company names
| M.Ābeles individuālais tirdzniecības uzņēmums "LĪVA" | Until 23.10.1996 | 29 years ago |
|---|
Historical addresses
| Limbaži, Jaunā 11a-4 | Until 23.10.1996 | 29 years ago |
|---|---|---|
| Limbažu rajons, Salacgrīva, Pērnavas iela 10-2 | Until 03.07.2009 | 16 years ago |
| Salacgrīvas nov., Salacgrīva, Pērnavas iela 10-2 | Until 01.09.2009 | 16 years ago |
| Salacgrīvas nov., Salacgrīva, Pērnavas iela 3 | Until 08.04.2022 | 3 years ago |