D.G.I.U., Daiņa Grabovska individuālais ražošanas komercuzņēmums
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.
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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 | Liquidation proceeding, 13.05.2009
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Daiņa Grabovska individuālais ražošanas komercuzņēmums "D.G.I.U." |
| Registration number, date | 40002029782, 23.03.1995 |
| VAT number | None (excluded 11.08.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 23.03.1995 |
| Legal address | Latgales iela 268 k-6 – 37, Rīga, LV-1063 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
- Has liquidation process (from 13.05.2009)
- No reorganizations
- 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 2.1 |
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32) |
| Types of activities from statues | preču ražošana un realizācija ārējā ekonomiskā darbība valūtas pirkšana un pārdošana starpniecība tirdzniecība mazum-, vairumtirdzniecība maksas pakalpojumi transporta pakalpojumi tūrisma pakalpojumi lauksaimniecības produktu ražošana u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | 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. | 03.07.2009 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | LVL 0 | LVL 0 | 23.03.1995 | 23.03.1995 |
Historical addresses
| Rīga, Maskavas iela 268 k-6 - 37 | Until 01.03.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 16.04.2010 | TIF (247.95 KB) | ||
2008 |
Annual report | 22.05.2009 | TIF (277.26 KB) | ||
2007 |
Annual report | 16.02.2009 | TIF (408.7 KB) | ||
2006 |
Annual report | 11.07.2007 | TIF (432.91 KB) | ||
2005 |
Annual report | 10.08.2006 | TIF (1.09 MB) |