VITOL, R.Vartanova, 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 | R.Vartanova individuālais uzņēmums "VITOL" |
| Registration number, date | 40102002040, 10.04.1991 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 10.04.1991 |
| Legal address | Rīga, Zvaigžņu iela 30 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
- 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 | komisijas tirdzniecība ārējā ekonomiskā darbība apavu izgatavošana mazum-, vairumtirdzniecība tirdzniecības starpniecība valūtas pirkšana-pārdošana sabiedriskā ēdināšana remonta-celtniecības darbi autotransporta pakalpojumi ārējā ekonomiskā darbība 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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Owner | 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. | 27.06.1994 |
* 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 | 27.06.1994 | 27.06.1994 |
Historical company names
| Rīgas pilsētas Krotikovas individuālais uzņēmums "VITOL" | Until 27.06.1994 | 30 years ago |
|---|
Historical addresses
| Rīga, Marsa gatve 10-14 | Until 27.06.1994 | 30 years ago |
|---|