VRF, Vahitova Rafika Rīgas, 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 | Active
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Vahitova Rafika Rīgas individuālais uzņēmums "VRF" |
| Registration number, date | 40002019479, 14.06.1994 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 14.06.1994 |
| Legal address | Ķemmdziju iela 33 – 2, 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
- 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 | starpniecība tirdzniecība komercdarbība lauksaimniecības produktu iegāde, pārstrāde un realizācija mārketings mazum-, vairumtirdzniecība komisijas tirdzniecība tirdzniecība ar alkoholiskajiem dzērieniem un tabakas izstrādājumiem ārējā ekonomiskā darbība valūtas pirkšana un pārdošana 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. | 14.06.1994 |
* 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 | 14.06.1994 | 14.06.1994 |