SLUČA, Marinas Lalijevas Salaspils individuālais uzņēmums komercfirma

Historical data AML report Follow
Basic data
Name Marinas Lalijevas Salaspils individuālais uzņēmums komercfirma "SLUČA"
Legal form Individual enterprise (IND)
Registration number, date 40002061508, 27.02.1997
Register, Included in The Register State enterprise register, 27.02.1997
SEPA identifier LV71ZZZ40002061508
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Salaspils nov., Salaspils pag., Saulkalne, Piekrastes iela 6 - 7, LV-2117 Previous addresses
Other registered in this address
Postal address Piekrastes iela 6 - 7, Saulkalne, Salaspils pag., Salaspils nov., LV-2117
Registration certificate number, date Nr. A01850. 27.02.1997
Activity code (NACE)
  • Retail sale via stalls and markets of other goods (47.89, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 12.10.2022
Encumbrances
Suspension of economic activity
  • 07.09.2015. Decision on the suspension of economic activity. From 19.09.2015. it is not allowed to perform transactions. (Source: SRS)
  • 15.09.2015. VID Nodokļu pārvaldes 07.09.2015. lēmums Nr.8.72.2/L-35768 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) Not registered as of 01.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
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 27.02.1997 Owner/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.06.1998 Director/ Right of sole representation
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 27.02.1997 16.11.2010
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

 Sign in
Comparative indices
Index Place
Age of the company * 37935 - 37953
 37935 - 37953

About the company's comparative indices

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