MARVI, M.Ņeverovskas Rīgas rajona Salaspils pilsētas individuālais komercuzņēmums
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.
One day access
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 | M.Ņeverovskas Rīgas rajona Salaspils pilsētas individuālais komercuzņēmums "MARVI" |
| Registration number, date | 40002035416, 05.09.1995 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 05.09.1995 |
| Legal address | Rīgas iela 12 – 48, Salaspils, Salaspils nov., LV-2121 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
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
Industries
| Field from SRS
Redakcija NACE 2.0 |
Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
|---|---|
| Types of activities from statues | tirdzniecība starpniecība sadzīves pakalpojumi ārējā ekonomiskā darbība importa un eksporta operācijas |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2019 | Latvia | |
|
Control type: as the owner |
|||
Members
Historical addresses
| Rīgas rajons, Salaspils, Rīgas iela 12-48 | Until 03.07.2009 | 17 years ago |
|---|
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Registration certificates |
TIF | 111.94 KB | 12.05.2022 | 05.09.1995 | 1 |
Application |
TIF | 49.79 KB | 12.05.2022 | 01.09.1995 | 2 |
Receipts on the publication and state fees |
TIF | 17 KB | 12.05.2022 | 01.09.1995 | 2 |
Receipts on the publication and state fees |
TIF | 18.82 KB | 12.05.2022 | 01.09.1995 | 2 |
Receipts on the publication and state fees |
TIF | 18.11 KB | 12.05.2022 | 01.09.1995 | 2 |
Sample report |
TIF | 14.44 KB | 12.05.2022 | 01.09.1995 | 1 |
Copy of the personal identification document |
TIF | 27.97 KB | 12.05.2022 | 14.03.1994 | 2 |
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