ALMA, Ņesterenko individuālais uzņēmums

Historical data AML report Follow
Basic data
Name Ņesterenko individuālais uzņēmums "ALMA"
Legal form Individual enterprise (IND)
Registration number, date 44102003818, 20.04.1993
Register, Included in The Register State enterprise register, 20.04.1993
SEPA identifier LV36ZZZ44102003818
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44102003818 Isn't active 28.06.199521.11.2001
Check in EU VAT register
Legal address Legal address: Valmieras nov., Valmiera, Cēsu iela 31 - 5, LV-4201 *** Previous addresses
Other registered in this address
Postal address Cēsu iela 31 - 5, Valmiera, Valmieras nov., LV-4201
Activity code (NACE)
  • Wholesale of fruit and vegetables (46.31, version 2.1) (Source: SRS, ZO.LV)
Data updated in the Register of Enterprises 01.07.2021
Encumbrances
Liquidation process Not registered
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 12.02.2025
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
    From 20.04.1993 Owner/ 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 20.04.1993 The data is not registered in the Latvian Register of Enterprises.
      Document country on the date of registration: Latvia
      Actual data. List of beneficial owners (0)
      Comparative indices
      Index Place
      Age of the company * 21636 - 21695
       21636 - 21695

      About the company's comparative indices

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