SOFT, S.Bambales Rēzeknes rajona individuālā tirdzniecības uzņēmums
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.
Basic data
Status | Active
|
---|---|
Business form | Individual Undertaking |
Registered name | S.Bambales Rēzeknes rajona individuālā tirdzniecības uzņēmums "SOFT" |
Registration number, date | 40002022055, 29.08.1994 |
VAT number | None Europe VAT register |
Register, date | Enterprise Register Journal, 29.08.1994 |
Legal address | Rēzeknes nov., Ilzeskalna pag., Ilzeskalns 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
Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
---|---|
Types of activities from statues | tirdzniecība starpniecība sabiedriskā ēdināšana atpūtas organizēšana lauksaimniecības produktu iegāde, pārstrāde un realizācija |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 24.07.2019 | 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. | 03.07.2009 | |
Natural person |
Izpilddirektors | Right to represent individually | 06.11.1995 |
* 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 | LVL 0 | LVL 0 | Latvia | 06.11.1995 | 03.07.2009 |
Historical company names
Z.Razgaļa Rēzeknes rajona individuālā tirdzniecības firma "SOFT" | Until 06.11.1995 | 29 years ago |
---|
Historical addresses
Rēzeknes rajons, Ilzeskalna pagasts, Ilzeskalns | Until 03.07.2009 | 15 years ago |
---|---|---|
Rēzeknes rajons, Ilzeskalna pagasts, "Klomostova" | Until 06.11.1995 | 29 years ago |