OGRES IEVIŅA, Ieviņa Ogres individuālais tirdzniecības uzņēmums
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 | Liquidation proceeding, 11.01.2016
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Ieviņa Ogres individuālais tirdzniecības uzņēmums "OGRES IEVIŅA" |
| Registration number, date | 40002065285, 04.07.1997 |
| VAT number | None (excluded 09.08.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 04.07.1997 |
| Legal address | Skolas iela 1A – 6, Ogre, Ogres nov., LV-5001 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
- Has liquidation process (from 11.01.2016)
- 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 |
Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
| Types of activities from statues | pārtikas tirdzniecība lauksaimniecības produkcijas ražošana un tirdzniecība |
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 |
Liquidator | Right to represent individually | 11.01.2016 |
* 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 | 15.11.1999 | 03.07.2009 |
Historical addresses
| Ogre, Skolas iela 1a-6 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ogre, Skolas iela 1a-6 | Until 15.11.1999 | 26 years ago |