Santas Robežnieces, 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.
One day access
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 | Santas Robežnieces individuālais uzņēmums |
| Registration number, date | 52102016801, 16.05.1994 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 16.05.1994 |
| Legal address | "Rasas", Kalētu pag., Dienvidkurzemes nov., LV-3484 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
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
Industries
| CSP industry
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| Types of activities from statues | pārtikas un rūpniecības preču tirdzniecība lietotu apģērbu tirdzniecība lauksaimniecības produktu pārstrāde un realizācija starpniecība kravas un pasažieru pārvadājumi zivju pārstrāde un realizācija kafeijnīcu un bāru pakalpojumi spēļu automātu un kompjūteru zāles izveidošana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2019 | 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. | 03.07.2009 |
* Date on which the decision of the notary public on the appointment took effect
Members
Historical addresses
| Priekules nov., Kalētu pag., "Rasas" | Until 01.07.2021 | 5 years ago |
|---|---|---|
| Liepājas rajons, Kalētu pagasts, "Rasas" | Until 03.07.2009 | 17 years ago |