SPINČ, A.Trofimova -ražošanas komercfirma, 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.
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Basic data
| Status | Active
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | A.Trofimova individuālais uzņēmums-ražošanas komercfirma "SPINČ" |
| Registration number, date | 50102028751, 07.12.1994 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 07.12.1994 |
| Legal address | Glūdas iela 1B – 48, Rīga, LV-1063 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 | preču ražošana riedzniecība sabiedriskā ēdināšana valūtas pirkšana un pārdošana |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Members
Historical addresses
| Rīga, Maskavas iela 252 k-7 - 48 | Until 20.07.2019 | 7 years ago |
|---|