Z.A.V., A.Zubaniča, IU
Individual Undertaking
Informational products
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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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Basic data
| Status | Active
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | A.Zubaniča individuālais uzņēmums "Z.A.V." |
| Registration number, date | 44102013356, 08.05.1995 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 08.05.1995 |
| Legal address | Pāvila Rozīša iela 36, Valmiera, Valmieras nov., LV-4201 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
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
Industries
| Types of activities from statues | mežizstrāde kokapstrāde kokmateriālu iepirkšana, realizācija visa veida tirdzniecība starpniecība maksas pakalpojumi transporta pakalpojumi preču ražošana u.c.darbība, kas nav aizliegta LR likumdošanā |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2019 | 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. | 08.05.1995 |
* Date on which the decision of the notary public on the appointment took effect
Members
Historical addresses
| Valmiera, Leona Paegles iela 36 - 5 | Until 05.01.2022 | 4 years ago |
|---|---|---|
| Valmieras nov., Valmiera, Leona Paegles iela 36 - 5 | Until 28.03.2025 | last year |