Transvins, Perepjolkina individuālais Rīgas loģistikas uzņēmums

Basic data
Name Perepjolkina individuālais Rīgas loģistikas uzņēmums "Transvins"
Legal form Individual enterprise (IND)
Registration number, date 40002168028, 26.04.2013
Register, Included in The Register State enterprise register, 26.04.2013
SEPA identifier LV81ZZZ40002168028
Data from the VAT Register Doesn't haveCheck in EU VAT register
A micro-enterprise taxpayer
  Status Registered Excluded
  26.04.2013
Legal address Legal address: Rīga, Melīdas iela 6 k-2 - 21, LV-1015 Other registered in this address
Postal address Melīdas iela 6 k-2 - 21, Rīga, LV-1015
Registration certificate number, date Nr. I001321. 26.04.2013
Activity code (NACE)
  • Cargo handling (52.24, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 24.07.2019
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 20.11.2024
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2013 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 26.04.2013 26.04.2013
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 * 99077 - 99112
 99077 - 99112

About the company's comparative indices

Legal address on the map
Transvins Legal address on the map
Publications (0)