AIJA L.t.d., Daugavpils pilsētas Grigorjeva, IU
Individual Undertaking
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Daugavpils pilsētas Grigorjeva individuālais uzņēmums "AIJA L.t.d." |
| Registration number, date | 41502004065, 18.09.1992 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 18.09.1992 |
| Legal address | Teātra iela 30 – 17, Daugavpils, LV-5401 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
Industries
| Types of activities from statues | tirdzniecība iepirkšana starpniecība |
|---|
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Owner | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.04.2014., pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" Pārejas noteikumu 18.punktu. | 18.09.1992 |
* Date on which the decision of the notary public on the appointment took effect
Members
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Receipts on the publication and state fees |
TIF | 15.01 KB | 14.01.2025 | 22.12.1992 | 1 |
Submission/Application |
TIF | 14.7 KB | 14.01.2025 | 22.12.1992 | 1 |
Registration certificates |
TIF | 38.74 KB | 14.01.2025 | 18.09.1992 | 1 |
Registration certificates |
TIF | 33.6 KB | 14.01.2025 | 18.09.1992 | 1 |
Registration certificates |
TIF | 34.85 KB | 14.01.2025 | 18.09.1992 | 1 |
Application |
TIF | 47.68 KB | 14.01.2025 | 16.09.1992 | 2 |
Sample report |
TIF | 21.32 KB | 14.01.2025 | 16.09.1992 | 1 |
Receipts on the publication and state fees |
TIF | 14.74 KB | 14.01.2025 | 15.09.1992 | 1 |
Receipts on the publication and state fees |
TIF | 14.15 KB | 14.01.2025 | 05.09.1992 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register