AKVAMARĪNS, Daugavpils rajona V.Mihailova, 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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Basic data
| Status | Active
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Daugavpils rajona V.Mihailova individuālais uzņēmums "AKVAMARĪNS" |
| Registration number, date | 41502000491, 29.05.1991 |
| VAT number | None (excluded 17.12.2004) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 29.05.1991 |
| Legal address | Augšdaugavas nov., Skrudalienas pag., Skrudaliena, 3-5 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
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
|---|---|
| Types of activities from statues |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | LVL 0 | LVL 0 | 17.08.2004 | 03.07.2009 |
Historical company names
| Daugavpils pilsētas O.Kļimovas individuālais uzņēmums "AKVAMARĪNS" | Until 17.08.2004 | 21 year ago |
|---|---|---|
| Daugavpils pilsētas Ančevskas indivbiduālais uzņēmums | Until 22.09.2000 | 25 years ago |
Historical addresses
| Augšdaugavas nov., Skrudalienas pag., Skrudaliena | Until 02.05.2022 | 3 years ago |
|---|---|---|
| Augšdaugavas nov., Skrudalienas pag., Skrudaliena, 3-5 | Until 09.04.2022 | 3 years ago |
| Daugavpils nov., Skrudalienas pag., Skrudaliena, 3-5 | Until 08.04.2022 | 3 years ago |
| Daugavpils rajons, Skrudalienas pagasts, Skrudaliena, 3-5 | Until 03.07.2009 | 16 years ago |
| Daugavpils, Augstā iela 8-15 | Until 17.08.2004 | 21 year ago |
| Daugavpils, Čiekuru iela 36-42 | Until 22.09.2000 | 25 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2001 |
Annual report | 09.08.2019 | TIF (1.2 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 229.34 KB | 09.08.2019 | 26.03.2004 | 5 |
Articles of Association |
TIF | 214.64 KB | 09.08.2019 | 17.08.2000 | 5 |
Articles of Association |
TIF | 167.11 KB | 09.08.2019 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 74.29 KB | 09.08.2019 | 08.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.57 KB | 09.08.2019 | 17.08.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 10.27 KB | 09.08.2019 | 17.08.2004 | 1 |
Registration certificates |
TIF | 144.01 KB | 09.08.2019 | 17.08.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.97 KB | 09.08.2019 | 10.08.2004 | 1 |
Submission/Application |
TIF | 9.49 KB | 09.08.2019 | 10.08.2004 | 1 |
Submission/Application |
TIF | 9.96 KB | 09.08.2019 | 10.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.35 KB | 09.08.2019 | 29.07.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 72.85 KB | 09.08.2019 | 20.07.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.16 KB | 09.08.2019 | 18.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.18 KB | 09.08.2019 | 18.06.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 73.38 KB | 09.08.2019 | 16.06.2004 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 67.95 KB | 09.08.2019 | 16.06.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.64 KB | 09.08.2019 | 27.05.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 91.61 KB | 09.08.2019 | 27.05.2004 | 2 |
Receipts on the publication and state fees |
TIF | 50.36 KB | 09.08.2019 | 08.04.2004 | 2 |
Application |
TIF | 193.12 KB | 09.08.2019 | 26.03.2004 | 5 |
Sample report |
TIF | 33.45 KB | 09.08.2019 | 26.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.29 KB | 09.08.2019 | 29.12.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 69.36 KB | 09.08.2019 | 19.12.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.83 KB | 09.08.2019 | 04.07.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 43.32 KB | 09.08.2019 | 01.07.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 51.53 KB | 09.08.2019 | 30.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.05 KB | 09.08.2019 | 22.09.2000 | 1 |
Registration certificates |
TIF | 82.2 KB | 09.08.2019 | 22.09.2000 | 2 |
Sample report |
TIF | 29.58 KB | 09.08.2019 | 05.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 21.66 KB | 09.08.2019 | 17.08.2000 | 1 |
Submission/Application |
TIF | 11.63 KB | 09.08.2019 | 17.08.2000 | 1 |
Submission/Application |
TIF | 14.58 KB | 09.08.2019 | 17.08.2000 | 1 |
Copy of the personal identification document |
TIF | 37.08 KB | 09.08.2019 | 29.01.1998 | 1 |
Copy of the personal identification document |
TIF | 407.01 KB | 09.08.2019 | 20.07.1994 | 2 |
Application |
TIF | 50.68 KB | 09.08.2019 | 29.05.1991 | 2 |
Registration certificates |
TIF | 35.16 KB | 09.08.2019 | 29.05.1991 | 1 |
Receipts on the publication and state fees |
TIF | 14.3 KB | 09.08.2019 | 14.05.1991 | 1 |
Specimen signature without Identity number |
TIF | 9.33 KB | 09.08.2019 | 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