MALVO I, Rīgas pilsētas G.Mališeva, IU

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. Full company profile

€ 7.00

Basic data

Status	Active
Business form	Individual Undertaking
Registered name	Rīgas pilsētas G.Mališeva individuālais uzņēmums "MALVO I"
Registration number, date	40102032488, 24.02.1995
VAT number	None Europe VAT register
Register, date	Enterprise Register Journal, 24.02.1995
Legal address	Ēbelmuižas iela 28 – 59, Rīga, LV-1058 Check address owners
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
No security means
No economic activity cessation
Has activity restrictions
Show AML risks
No insolvency
No liquidations
No reorganizations
No contacts information
No SRS administrative taxes debt over € 150
Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Industries

Types of activities from statues	tirdzniecība lauksaimniecības produktu ražošana

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.	24.02.1995

* 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	Latvia	24.02.1995	24.02.1995

Historical addresses

Rīga, Valdeķu iela 54 k-9 - 59	Until 29.11.2017	7 years ago