REG. NO. 40203512102 · Sabiedrība ar ierobežotu atbildību · REGISTERED 03/10/2023

"Aneesah General Trading" SIA

40203512102Active

Rīga, Dzirnavu iela 57A - 4

"Aneesah General Trading" SIA is a Latvian limited liability company registered in 2023. Its primary line of business is activities of agents involved in non-specialised wholesale (NACE 46.19).

Overview Financials Ownership VID Data Documents Pledges Risk Network

REG. NO. 40203512102 · Sabiedrība ar ierobežotu atbildību · REGISTERED 03/10/2023

"Aneesah General Trading" SIA

40203512102Active

Rīga, Dzirnavu iela 57A - 4

"Aneesah General Trading" SIA is a Latvian limited liability company registered in 2023. Its primary line of business is activities of agents involved in non-specialised wholesale (NACE 46.19).

Overview Financials Ownership VID Data Documents Pledges Risk Network

Key FactsEnterprise Register · 03/10/2023

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 03/10/2023
SEPA code: LV05ZZZ40203512102
Address: Rīga, Dzirnavu iela 57A - 4
Region: 0
Equity capital: €10
NACE code: 46.1946.19 Activities of agents involved in non-specialised wholesale
Industry sector: G

StatusEnterprise Register · 03/10/2023

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials

No financial data

Financial History

Insufficient data

ShareholdersEnterprise Register · 03/10/2023

FIZ.

Beneficial Owners

Officials

Executive Board

Board Member

Power of AttorneyEnterprise Register · 03/10/2023

No prokūra data

Timeline

03/10/2023

Company registered

03/10/2023

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Sabir Aneesah

Sabir Aneesah

03/10/2023

SIA shareholder: Sabir Aneesah (10 shares)

Sabir Aneesah (10 shares)

03/10/2023

UBO declared: Aneesah Sabir

Aneesah Sabir

03/10/2023

Capital: Apmaksātais pamatkapitāls 10 EUR

10 EUR

02/10/2023

Founding registered

09/12/2022

Founding decision signed

Key FactsEnterprise Register · 03/10/2023

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 03/10/2023
SEPA code: LV05ZZZ40203512102
Address: Rīga, Dzirnavu iela 57A - 4
Region: 0
Equity capital: €10
NACE code: 46.1946.19 Activities of agents involved in non-specialised wholesale
Industry sector: G

StatusEnterprise Register · 03/10/2023

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials

No financial data

Financial History

Insufficient data

ShareholdersEnterprise Register · 03/10/2023

FIZ.

Beneficial Owners

Officials

Executive Board

Board Member

Power of AttorneyEnterprise Register · 03/10/2023

No prokūra data

Timeline

03/10/2023

Company registered

03/10/2023

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Sabir Aneesah

Sabir Aneesah

03/10/2023

SIA shareholder: Sabir Aneesah (10 shares)

Sabir Aneesah (10 shares)

03/10/2023

UBO declared: Aneesah Sabir

Aneesah Sabir

03/10/2023

Capital: Apmaksātais pamatkapitāls 10 EUR

10 EUR

02/10/2023

Founding registered

09/12/2022

Founding decision signed

Historical names

—