FANSI, P.Sičova Rīgas pilsētas daudznozaru individuālais uzņēmums

Basic data
Name P.Sičova Rīgas pilsētas daudznozaru individuālais uzņēmums "FANSI"
Legal form Individual enterprise (IND)
Registration number, date 40002068101, 21.10.1997
Register, Included in The Register State enterprise register, 21.10.1997
SEPA identifier LV55ZZZ40002068101
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40002068101 Isn't active 14.07.199804.04.2003
Legal address Legal address: Rīga, Ozolciema iela 16 k-2 - 76, LV-1058 Other registered in this address
Postal address Ozolciema iela 16 k-2 - 76, Rīga, LV-1058
Registration certificate number, date Nr. A02392. 21.10.1997
Activity code (NACE)
  • Non-specialised wholesale of food, beverages and tobacco (46.39, 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 Yes
Tax debts (as of date) Not registered as of 13.11.2024
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
Annual reports (2)

Actual data

Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.10.1997 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 21.10.1997 21.10.1997
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 * 39633 - 39644
 39633 - 39644

About the company's comparative indices

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