PAN I.M., Paņkoviča, 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 | Paņkoviča individuālais uzņēmums "PAN I.M." |
| Registration number, date | 43602005101, 09.11.1994 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 09.11.1994 |
| Legal address | Plūdoņa iela 58 – 29, Bauska, Bauskas nov., LV-3901 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
- No current officials
- 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 2.1 |
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99) |
|---|---|
| Types of activities from statues | videokasešu noma komisijas tirdzniecība izsoļu rīkošana mazum-, vairumtirdzniecība tirdzniecības starpniecība ārējā ekonomiskā darbība u.c. statūtos paredzētā darbība |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | 0 | 0 | 09.11.1994 | 03.07.2009 |
Historical addresses
| Bauska, Plūdoņa iela 58-29 | Until 03.07.2009 | 16 years ago |
|---|