DAIZA, Gulbenes rajona J.Zeiļuka, 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 | Economic activity suspended, 30.09.2014
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Gulbenes rajona J.Zeiļuka individuālais uzņēmums "DAIZA" |
| Registration number, date | 44102021103, 09.08.2001 |
| VAT number | None (excluded 28.02.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 09.08.2001 |
| Legal address | Gulbenes nov., Rankas pag., "Palsas" 5 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
As of 18.12.2017, taxpayer DAIZA, Gulbenes rajona J.Zeiļuka, IU has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.12.2017 | 3 492.43 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 11 402.10 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 11 402.10 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 11 402.10 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 11 384.33 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 11 384.33 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 11 388.30 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 11 367.80 | 0.00 | 0.00 | 0.00 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
| Types of activities from statues |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
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. | 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 | 0 | 0 | 09.08.2001 | 03.07.2009 |
Historical addresses
| Gulbenes rajons, Rankas pagasts, "Palsas" 5 | Until 03.07.2009 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Daiza vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Daiza vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Daiza vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Daiza vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | XML (5.77 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 12.03.2009 | TXT (685 B) | |
2007 |
Annual report | 24.09.2008 | TIF (662.11 KB) | ||
2006 |
Annual report | 03.12.2007 | TIF (908.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.55 KB | 01.10.2012 | 05.09.2012 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 24.48 KB | 01.10.2012 | 05.09.2012 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 55.51 KB | 01.10.2012 | 05.09.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 74.16 KB | 19.01.2015 | 19.01.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 101.95 KB | 15.01.2015 | 15.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 54.35 KB | 30.09.2014 | 30.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 53.79 KB | 30.09.2014 | 30.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.13 KB | 25.09.2014 | 25.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.13 KB | 25.09.2014 | 25.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.36 KB | 01.10.2012 | 01.10.2012 | 1 |
Submission/Application |
TIF | 9.18 KB | 01.10.2012 | 24.09.2012 | 1 |
Owner’s decisions |
TIF | 16.5 KB | 01.10.2012 | 05.09.2012 | 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