KRISTIN, Nadeždas Vasjukas Rīgas daudznozaru individuālais uzņēmums komercfirma

Historical data AML report Follow
Basic data
Name Nadeždas Vasjukas Rīgas daudznozaru individuālais uzņēmums komercfirma "KRISTIN"
Legal form Individual enterprise (IND)
Registration number, date 40002047504, 02.04.1996
Register, Included in The Register State enterprise register, 02.04.1996
SEPA identifier LV73ZZZ40002047504
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Salacas iela 23 - 12, LV-1019 Other registered in this address
Postal address Salacas iela 23 - 12, Rīga, LV-1019
Activity code (NACE)
  • Wholesale of perfume and cosmetics (46.45, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 24.07.2019
Encumbrances
Suspension of economic activity
  • 11.02.2019. Decision on the suspension of economic activity. From 23.02.2019. it is not allowed to perform transactions. (Source: SRS)
  • 19.02.2019. Valsts ieņēmumu dienesta 11.02.2019. lēmums Nr. 30.1-8.59.2/76191 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 12.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees

Actual data

Actual data. Officials (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.04.1996 Owner/ with representative rights
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.08.1999 Authorised representative/ with representative rights
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of owners (1)
TimeRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.04.1996 02.04.1996
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2019 Latvia Latvia

Type of control: as an owner

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Comparative indices
Index Place
Age of the company * 35398 - 35413
 35398 - 35413

About the company's comparative indices

KRISTIN mentioned in newspapers   KRISTIN zo.lv catalogue
Legal address on the map
KRISTIN Legal address on the map
Publications (0)