VELENA KO, J.Veļičenko ražošanas komercfirma, IU

Individual Undertaking

Basic data

Status
Active
Business form Individual Undertaking
Registered name J.Veļičenko individuālais uzņēmums ražošanas komercfirma "VELENA KO"
Registration number, date 40102024067, 03.06.1994
VAT number None Europe VAT register
Register, date Enterprise Register Journal, 03.06.1994
Legal address Zaļenieku iela 26 – 6, Rīga, LV-1058 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 contacts information
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Types of activities from statues medicīnisko preparātu un iekārtu tirdzniecība
aptiekas organizācija
mazum-, vairumtirdzniecība
mārketings
brokeru pakalpojumi
importa un eksporta operācijas
transporta pakalpojumi
valūtas pirkšana un pārdošana
u.c. statūtos paredzētā darbība

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

  President 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.  03.06.1994
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 0 LVL 0 LVL 0 Latvia 03.06.1994 03.06.1994