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.
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 | 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
- No entries in the insolvency register
- Has liquidation process (from 15.01.2016)
- No reorganizations
- No current officials
- No contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
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 | |
|
Control type: as the owner |
|||
Members
Historical company names
| M.Ābeles individuālais tirdzniecības uzņēmums "LĪVA" | Until 23.10.1996 | 30 years ago |
|---|
Historical addresses
| Limbaži, Jaunā 11a-4 | Until 23.10.1996 | 30 years ago |
|---|---|---|
| Limbažu rajons, Salacgrīva, Pērnavas iela 10-2 | Until 03.07.2009 | 17 years ago |
| Salacgrīvas nov., Salacgrīva, Pērnavas iela 10-2 | Until 01.09.2009 | 17 years ago |
| Salacgrīvas nov., Salacgrīva, Pērnavas iela 3 | Until 08.04.2022 | 4 years ago |