DANA P, Daugavpils pilsētas I.Sajenko, 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, 12.12.2013
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Daugavpils pilsētas I.Sajenko individuālais uzņēmums "DANA P" |
| Registration number, date | 41502018421, 30.03.2000 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 30.03.2000 |
| Legal address | 2. Preču iela 9 – 45, Daugavpils, LV-5401 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
- 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 |
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| 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 |
|||
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. | 10.07.2003 |
* 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 | 10.07.2003 | 10.07.2003 |
Historical company names
| Daugavpils pilsētas A.Poltarjonoka individuālais uzņēmums "DANA P" | Until 10.07.2003 | 22 years ago |
|---|---|---|
| Daugavpils pilsētas N.Poltarjonokas individuālais uzņēmums "DANA P" | Until 20.05.2002 | 23 years ago |
Historical addresses
| Daugavpils, Noras iela 79-1 | Until 10.07.2003 | 22 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 |
EDOC | 73.06 KB | 12.12.2013 | 12.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.42 KB | 10.12.2013 | 10.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.14 KB | 20.01.2011 | 18.01.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 31.07 KB | 20.01.2011 | 30.12.2010 | 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