Šabanova, IU

Individual Undertaking

Basic data

Status
Active
Business form Individual Undertaking
Registered name Šabanova individuālais uzņēmums
Registration number, date 42102019666, 23.01.1995
VAT number None Europe VAT register
Register, date Enterprise Register Journal, 23.01.1995
Legal address Ķieģeļu iela 26, Liepāja, LV-3401 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Types of activities from statues tirdzniecība,starpniecība
ārējā ekonomiskā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.07.2019
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.  23.01.1995
* 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 0 0 Latvia 23.01.1995 23.01.1995

Historical addresses

Liepāja, Ķieģeļu iela 26-1 Until 23.05.2023 last year