MARFA, Gulbenes M.Sliedes daudznozaru, 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 | Gulbenes M.Sliedes daudznozaru individuālais uzņēmums "MARFA" |
| Registration number, date | 40002039526, 17.11.1995 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 17.11.1995 |
| Legal address | Rīgas iela 27 – 18, Gulbene, Gulbenes nov., LV-4401 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 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Types of activities from statues | enerģijas sadale un ražošana plaša patēriņa un tehniskās nozīmes preču ražošana celtniecība, remonts un santehnikas darbi mazum-, vairumtirdzniecība dīlera pakalpojumi informatīvie pakalpojumi konsultācijas projektu izstrādāšana un realizācija nomas pakalpojumi starpniecība šūšanas un drēbnieku darbi u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2019 | 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 | 17.11.1995 | 03.07.2009 |
Historical addresses
| Gulbene, Rīgas iela 27-18 | Until 03.07.2009 | 16 years ago |
|---|