PROVINCE, Leo Dreimaņa, 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 | Liquidation proceeding, 14.03.2006
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Leo Dreimaņa individuālais uzņēmums "PROVINCE" |
| Registration number, date | 44102009331, 27.07.1994 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 27.07.1994 |
| Legal address | Valmieras iela 10, Rencēni, Rencēnu pag., Valmieras nov., LV-4232 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
- Has liquidation process (from 14.03.2006)
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
Industries
| Types of activities from statues | tirdzniecība starpniecība automašīnu apkalpe transporta pakalpojumi auto, video un audio noma sabiedriskā ēdināšana lauksaimniecības produktu ražošana ārējā ekonomiskā darbība u.c. statūtos paredzētā darbība |
|---|
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 |
Liquidator | 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. | 03.07.2009 |
* Date on which the decision of the notary public on the appointment took effect
Members
Historical addresses
| Burtnieku nov., Rencēnu pag., Rencēni, Valmieras iela 10 | Until 01.07.2021 | 5 years ago |
|---|---|---|
| Valmieras rajons, Rencēnu pagasts, Rencēni, Valmieras iela 10 | Until 03.07.2009 | 17 years ago |