Sošņikovas, IU
Individual Undertaking
Informational products
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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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Basic data
| Status | Liquidation proceeding, 16.12.2013
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Sošņikovas individuālais uzņēmums |
| Registration number, date | 42102016250, 19.04.1994 |
| VAT number | None (excluded 15.10.2003) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 19.04.1994 |
| Legal address | Krūmu iela 15 – 13, Liepāja, LV-3405 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
- Has liquidation process (from 16.12.2013)
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
| Types of activities from statues | visu veidu tirdzniecība,t.sk.vairumtirdzniecība transporta pakalpojumu serviss sabiedriskā ēdināšana sadzīves pakalpojumi video noma šipčandlera pakalpojumi noliktavu pakalpojumi zivju un lauksaimniecības produkcijas iepirkšana, pārstrāde,realizācija neapdzīvoto telpu noma |
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 |
Liquidator | 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. | 16.12.2013 |
* Date on which the decision of the notary public on the appointment took effect