PUDNIKS, J.Pudnikas Siguldas daudznozaru, 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 | J.Pudnikas Siguldas daudznozaru individuālais uzņēmums "PUDNIKS" |
| Registration number, date | 40002017976, 22.04.1994 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 22.04.1994 |
| Legal address | Zinātnes iela 12 – 2, Sigulda, Siguldas nov., LV-2150 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 2.0 |
Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
|---|---|
| Types of activities from statues | visa veida tirdzniecība preču ražošana un realizācija lauksaimniecības produktu ražošana un realizācija mazum-, vairumtirdzniecība, t.sk. ar alkoholiskajiem dzērieniem un tabakas izstrādājumiem sabiedriskā ēdināšana transporta pakalpojumi u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | LVL 0 | LVL 0 | 22.04.1994 | 13.09.2022 |
Historical addresses
| Rīgas rajons, Siguldas pagasts, Peltes, Zinātnes iela 12-2 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Siguldas nov., Siguldas pag., Peltes, Zinātnes iela 12 - 2 | Until 10.12.2020 | 5 years ago |