LUŅEVA, O.Jegorova Ventspils, 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 | O.Jegorova Ventspils individuālais uzņēmums "LUŅEVA" |
| Registration number, date | 41202006921, 13.10.1994 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 13.10.1994 |
| Legal address | Karlīnes iela 5 – 4, Ventspils, LV-3601 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 contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
Industries
| Field from SRS
Redakcija NACE 2.0 |
Lietotu preču mazumtirdzniecība veikalos (47.79) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Lietotu preču mazumtirdzniecība veikalos (47.79) |
| Types of activities from statues |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2019 | 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. | 30.01.2007 |
* Date on which the decision of the notary public on the appointment took effect
Members
Historical company names
| S.Žolobecka Ventspils individuālais uzņēmums "LUŅEVA" | Until 30.01.2007 | 19 years ago |
|---|---|---|
| Deņisovas Ventspils individuālais uzņēmums "LUŅEVA" | Until 13.04.2006 | 20 years ago |
Historical addresses
| Ventspils, Karlīnes iela 5-4 | Until 09.04.2022 | 4 years ago |
|---|---|---|
| Ventspils, Kaļķu iela 5 | Until 30.01.2007 | 19 years ago |
| Ventspils, A. Puškina iela 4-23 | Until 13.04.2006 | 20 years ago |