BALVA, Daugavpils pilsētas I.Prokopčukas, IU
Individual Undertaking
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.

One day access
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 | Removed from the register, 24.08.2015
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Daugavpils pilsētas I.Prokopčukas individuālais uzņēmums "BALVA" |
| Registration number, date | 41502010911, 29.12.1995 |
| VAT number | None (excluded 28.03.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 29.12.1995 |
| Legal address | Daugavpils, Cialkovska iela 14-35 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues |
Historical company names
| Daugavpils pilsētas R. Viļmanes individuālais uzņēmums "BALVA" | Until 19.08.2009 | 16 years ago |
|---|---|---|
| Daugavpils pilsētas I.Prokopčukas individuālais uzņēmums "BALVA" | Until 21.12.2004 | 21 year ago |
Historical addresses
| Daugavpils, Jātnieku iela 64-51 | Until 19.08.2009 | 16 years ago |
|---|---|---|
| Daugavpils, Inženieru iela 9-42 | Until 21.12.2004 | 21 year ago |
| Daugavpils, Višķu ielā 32-8 | Until 27.11.1997 | 28 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Bilances paskaidrojumi | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bilances paskaidrojumi | JPG | ||||
2012 |
Annual report | 27.03.2013 | TIF (518.23 KB) | ||
2011 |
Annual report | 20.03.2012 | TIF (510.65 KB) | ||
2010 |
Annual report | 04.01.2011 | TIF (596.94 KB) | ||
2009 |
Annual report | 15.03.2010 | TIF (426.04 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (471.65 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
DOC | 101.5 KB | 24.08.2015 | 21.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.79 KB | 24.08.2015 | 21.08.2015 | 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