DANA, Mortuļevas, 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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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, 02.06.2016
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Mortuļevas individuālais uzņēmums "DANA" |
| Registration number, date | 49202002231, 25.02.1993 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 25.02.1993 |
| Legal address | Meža iela 11, Engure, Engures pag., Tukuma nov., LV-3113 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 02.06.2016)
- 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 2.0 |
Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kosmētikas un tualetes piederumu mazumtirdzniecība (47.75) |
| Types of activities from statues | tirdzniecība ārējā ekonomiskā darbība starpniecība kokapstrāde transporta pakalpojumi sadzīves pakalpojumi |
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 |
Liquidator | Right to represent individually | 02.06.2016 |
* 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 | 25.02.1993 | 03.07.2009 |
Historical addresses
| Engures nov., Engures pag., Engure, Meža iela 11 | Until 01.07.2021 | 5 years ago |
|---|---|---|
| Tukuma rajons, Engures pagasts, Engure, Meža iela 11 | Until 03.07.2009 | 17 years ago |
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 | 54.6 KB | 07.06.2016 | 02.06.2016 | 2 |
Application |
TIF | 115.39 KB | 07.06.2016 | 31.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.51 KB | 07.06.2016 | 30.05.2016 | 1 |
Sample report |
TIF | 39.74 KB | 07.06.2016 | 25.05.2016 | 1 |
Specimen signature without Identity number |
TIF | 33.83 KB | 25.05.2016 | 29.03.1999 | 1 |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 60 KB | 25.05.2016 | 10.03.1999 | 1 |
Application |
TIF | 61.21 KB | 25.05.2016 | 25.02.1993 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.44 KB | 25.05.2016 | 25.02.1993 | 1 |
Receipts on the publication and state fees |
TIF | 32.86 KB | 25.05.2016 | 25.02.1993 | 2 |
Registration certificates |
TIF | 521.51 KB | 25.05.2016 | 25.02.1993 | 2 |
Specimen signature without Identity number |
TIF | 16.27 KB | 25.05.2016 | 25.02.1993 | 1 |
Submission/Application |
TIF | 24.81 KB | 25.05.2016 | 25.02.1993 | 1 |
Copy of the personal identification document |
TIF | 862.74 KB | 25.05.2016 | 28.09.1992 | 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