DAMBIS A, Jelgavas Anda Damberga, 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.
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Basic data
| Status | Liquidation proceeding, 28.03.2017
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Jelgavas Anda Damberga individuālais uzņēmums "DAMBIS A" |
| Registration number, date | 43602009457, 03.07.1998 |
| VAT number | None (excluded 03.05.2002) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 03.07.1998 |
| Legal address | Svētes iela 35 – 4, Jelgava, LV-3001 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
- Has liquidation process (from 28.03.2017)
- No reorganizations
- No current officials
- No contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
Industries
| Field from SRS
Redakcija NACE 2.1 |
Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Types of activities from statues |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Members
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 179.98 KB | 28.03.2017 | 28.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 28.03.2017 | 28.03.2017 | 2 |
Application |
TIF | 345.11 KB | 24.03.2017 | 24.03.2017 | 3 |
Owner’s decisions |
TIF | 14.14 KB | 24.03.2017 | 24.03.2017 | 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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