TIFANI, Ceplīša Rīgas pilsētas ražošanas un tirdzniecības firma, 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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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 | Liquidation proceeding, 27.10.2011
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Ceplīša individuālais uzņēmums Rīgas pilsētas ražošanas un tirdzniecības firma "TIFANI" |
| Registration number, date | 40002045452, 23.02.1996 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 23.02.1996 |
| Legal address | Kastrānes iela 2A – 10, Rīga, LV-1039 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
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 27.10.2011)
- 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 | metālizstrādājumu ražošana un realizācija metālu pirkšana un realizācija transporta pakalpojumi ekspeditoru pakalpojumi noliktavas pakalpojumi ārējā ekonomiskā darbība preču ražošana un realizācija tirdzniecība 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 |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | LVL 0 | LVL 0 | 23.02.1996 | 23.02.1996 |