MARIANNA, 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 | Individuālais uzņēmums "MARIANNA" |
| Registration number, date | 41502005291, 04.03.1993 |
| VAT number | LV41502005291 from 24.08.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 04.03.1993 |
| Legal address | Skaista iela 11, Silene, Skrudalienas pag., Augšdaugavas nov., LV-5470 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
- Has contacts
- 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
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| Types of activities from statues | sabiedriskā ēdināšana Ēdināšanas pakalpojumi Mazumtirdzniecība, izņemot automobiļus un motociklus |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.07.2021 | Latvia | Latvia |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Owner | Right to represent individually | 09.07.2021 |
* 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 | 09.07.2021 | 09.07.2021 |
Contacts in cooperation with
Apply information changes
"Marianna", IU
Silene, Skaista 13, Skrudalienas pagasts, Augšdaugavas nov., LV-5470 Check address owners
Pārtikas tirdzniecība
Historical company names
| Daugavpils rajona Sergejeva individuālais uzņēmums "MARIANNA" | Until 05.06.2017 | 8 years ago |
|---|
Historical addresses
| Daugavpils rajons, Skrudalienas pagasts, Silene | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Daugavpils nov., Skrudalienas pag., Silene | Until 05.06.2017 | 8 years ago |
| Daugavpils nov., Skrudalienas pag., Silene, Skaista iela 11 | Until 01.07.2021 | 4 years ago |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 35.58 KB | 09.07.2021 | 09.07.2021 | 2 |
Application |
TIF | 108.13 KB | 06.07.2021 | 26.05.2021 | 2 |
Application |
TIF | 319.5 KB | 27.05.2021 | 26.05.2021 | 8 |
Statement regarding the beneficial owners |
TIF | 158.13 KB | 27.05.2021 | 26.05.2021 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.8 KB | 27.05.2021 | 23.05.2021 | 1 |
Sample report |
TIF | 38.69 KB | 27.05.2021 | 20.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 05.06.2017 | 05.06.2017 | 2 |
Application |
TIF | 381.4 KB | 16.06.2017 | 01.06.2017 | 8 |
Owner’s decisions |
TIF | 25.69 KB | 16.06.2017 | 01.06.2017 | 1 |
Sample report |
TIF | 33.7 KB | 16.06.2017 | 01.06.2017 | 1 |
Receipts on the publication and state fees |
TIF | 23.48 KB | 16.06.2017 | 04.03.1993 | 2 |
Registration certificates |
TIF | 33.22 KB | 16.06.2017 | 04.03.1993 | 1 |
Application |
TIF | 51.14 KB | 16.06.2017 | 2 | |
Specimen signature without Identity number |
TIF | 12.99 KB | 16.06.2017 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register