SOI, O.Safronova Rīgas individuālais daudznozaru uzņēmums firma
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 | O.Safronova Rīgas individuālais daudznozaru uzņēmums firma "SOI" |
| Registration number, date | 40002045537, 23.02.1996 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 23.02.1996 |
| Legal address | Gaigalas iela 23B – 12, Rīga, LV-1016 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 current officials
- No contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
Industries
| Types of activities from statues | mazum-, vairumtirdzniecība komisijas tirdzniecība tirdzniecība ar alkoholiskajiem dzērieniem un tabakas izstrādājumiem antikvāru priekšmetu un juvelierizstrādājumu iepirkšana un tirdzniecība sabiedriskās ēdināšanas vietu veidošana nekustamā īpašuma pirkšana un pārdošana valūtas pirkšana un pārdošana tūrisma pakalpojumi starpniecība lauksaimniecības produktu ražošana, iegāde, pārstrāde un realizācija 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 |
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Members
Historical addresses
| Rīga, Platā iela 16/1-12 | Until 13.10.2014 | 12 years ago |
|---|