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VIKTORIJA 4, Trusovas Rīgas 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, 30.11.2011
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Trusovas Rīgas individuālais uzņēmums tirdzniecības firma "VIKTORIJA 4" |
| Registration number, date | 40002038910, 07.11.1995 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 07.11.1995 |
| Legal address | Slimnīcas iela 9 – 33, Rīga, LV-1016 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 30.11.2011)
- 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
| Types of activities from statues | tirdzniecība ar gaļu un gaļas izstrādājumiem gaļas ražošana, iepirkšana, pārstrāde tirdzniecība, t.sk. ar alkoholiskajiem dzērieniem un tabakas izstrādājumiem sabiedriskā ēdināšana sadzīves pakalpojumi ārējā ekonomiskā darbība importa un eksporta operācijas |
|---|
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 | 07.11.1995 | 07.11.1995 |