ŅINA, Valmieras pilsētas Daņiļenko, IU
Individual Undertaking
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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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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 | Valmieras pilsētas Daņiļenko individuālais uzņēmums "ŅINA" |
| Registration number, date | 44102007237, 04.04.1994 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 04.04.1994 |
| Legal address | Stacijas iela 45 – 23, Valmiera, Valmieras nov., LV-4201 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 | Rūpniecības preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
| Field from SRS
Redakcija NACE 2.0 |
Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
| CSP industry
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
| Types of activities from statues | tirdzniecība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2019 | 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. | 04.04.1994 |
* 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 | 04.04.1994 | 04.04.1994 |
Contacts in cooperation with
Apply information changes
"Ņina", IU
Tērbatas 6, Valmiera, Valmieras nov., LV-4202 Check address owners
Rūpniecības preču tirdzniecība
Historical company names
| Daņiļenko individuālais uzņēmums "ŅINA" | Until 06.05.1999 | 26 years ago |
|---|
Historical addresses
| Valmiera, Stacijas iela 45 - 23 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Valmiera, Ūdens 1-73 | Until 06.05.1999 | 26 years ago |