Varakuta, 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Varakuta individuālais uzņēmums |
| Registration number, date | 52102016271, 20.04.1994 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 20.04.1994 |
| Legal address | Atmodas bulvāris 8V – 60, Liepāja, LV-3414 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 current officials
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
|---|---|
| Types of activities from statues | tirdzniecība starpniecība |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | 0 | 0 | Latvia | 27.04.1994 | 27.04.1994 |
Historical addresses
| Liepāja, Krūmu iela 40-46 | Until 13.11.2003 | 21 year ago |
|---|---|---|
| Liepāja, Atmodas bulvāris 8v-60 | Until 22.05.2023 | last year |