MARIJA ONJ, Rīgas pilsētas Ivana Babiševa daudznozaru, IU
Individual Undertaking
Informational products
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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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Basic data
| Status | Active
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Rīgas pilsētas Ivana Babiševa daudznozaru individuālais uzņēmums "MARIJA ONJ" |
| Registration number, date | 40002069770, 22.12.1997 |
| VAT number | None (excluded 15.08.2002) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 22.12.1997 |
| Legal address | Ģertrūdes iela 5 – 3, Rīga, LV-1010 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 current officials
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
As of 15.09.2017, taxpayer MARIJA ONJ, Rīgas pilsētas Ivana Babiševa daudznozaru, IU has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.09.2017 | 198.38 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 198.38 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 198.38 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 447.84 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 447.84 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
|---|---|
| Types of activities from statues |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | LVL 0 | LVL 0 | 07.06.2002 | 07.06.2002 |
Historical company names
| Rīgas pilsētas Vitālija Ivanova individuālais komercuzņēmums "MARIJA ONJ" | Until 07.06.2002 | 24 years ago |
|---|---|---|
| Rīgas pilsētas Olgas Gusevas individuālais kimercuzņēmums "MARIJA ONJ" | Until 17.08.1998 | 28 years ago |
Historical addresses
| Rīga, Kandavas iela 8/1-9 | Until 17.08.1998 | 28 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 | 72.12 KB | 25.09.2017 | 25.09.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 21.09.2017 | 21.09.2017 | 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