MARGO-L, Rīgas pilsētas Ļ.Ivanovas 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 | Rīgas pilsētas Ļ.Ivanovas daudznozaru individuālais uzņēmums "MARGO-L" |
| Registration number, date | 50002029731, 22.03.1995 |
| VAT number | None (excluded 26.08.2005) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 22.03.1995 |
| Legal address | Ģertrūdes iela 69 – 10, Rīga, LV-1011 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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 2.0 |
Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
| Types of activities from statues | būvmateriālu ražošana nekustamā īpašuma pirkšana un pārdošana sadzīves pakalpojumi preču ražošana un realizācija mazum-, vairumtirdzniecība tirdzniecība,t.sk.ar alkoholiskajiem dzērieniem un tabakas izstrādājumiem vieglo un kravas taksometru pakalpojumi ārējā ekonomiskā darbība 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 |
Direktors | 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. | 22.03.1995 |
* 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 | 22.03.1995 | 22.03.1995 |
Historical addresses
| Rīga, Ģertrūdes iela 69/71 - 10 | Until 31.05.2018 | 7 years ago |
|---|