DAURIJA, Rēzeknes rajona D.Asanavičiusa daudznozaru, 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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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 | Active
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Rēzeknes rajona D.Asanavičiusa daudznozaru individuālais uzņēmums "DAURIJA" |
| Registration number, date | 42402007435, 18.02.1999 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 18.02.1999 |
| Legal address | 1. maija iela 52, Malta, Maltas pag., Rēzeknes nov., LV-4630 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
- No liquidations
- No reorganizations
- No current officials
- 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 |
Lietotu preču mazumtirdzniecība veikalos (47.79) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Lietotu preču mazumtirdzniecība veikalos (47.79) |
| Types of activities from statues |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | LVL 0 | LVL 0 | 25.03.2002 | 03.07.2009 |
Historical company names
| Rēzeknes rajona V.Radnovas daudznozaru individuālais uzņēmums "DAURIJA" | Until 25.03.2002 | 23 years ago |
|---|
Historical addresses
| Rēzeknes rajons, Maltas pagasts, Malta, 1. maija iela 52 | Until 03.07.2009 | 16 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 30.94 KB | 04.10.2018 | 08.03.2002 | 1 |
Articles of Association |
TIF | 194.89 KB | 04.10.2018 | 11.02.1999 | 6 |
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 | 45.23 KB | 04.10.2018 | 25.03.2002 | 1 |
Registration certificates |
TIF | 132.44 KB | 04.10.2018 | 25.03.2002 | 1 |
Application |
TIF | 39.99 KB | 04.10.2018 | 12.03.2002 | 2 |
Receipts on the publication and state fees |
TIF | 32.66 KB | 04.10.2018 | 12.03.2002 | 2 |
Application |
TIF | 20.12 KB | 04.10.2018 | 08.03.2002 | 1 |
Owner’s decisions |
TIF | 43.85 KB | 04.10.2018 | 08.03.2002 | 2 |
Gift agreement |
TIF | 67.64 KB | 04.10.2018 | 07.03.2002 | 2 |
Owner’s decisions |
TIF | 31.96 KB | 04.10.2018 | 07.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.09 KB | 04.10.2018 | 24.12.1999 | 1 |
Application |
TIF | 28.36 KB | 04.10.2018 | 16.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 13.06 KB | 04.10.2018 | 16.12.1999 | 1 |
Owner’s decisions |
TIF | 24.25 KB | 04.10.2018 | 15.12.1999 | 1 |
Sample report |
TIF | 24.3 KB | 04.10.2018 | 13.11.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.91 KB | 04.10.2018 | 18.02.1999 | 1 |
Registration certificates |
TIF | 62.17 KB | 04.10.2018 | 18.02.1999 | 1 |
Registration certificates |
TIF | 103.16 KB | 04.10.2018 | 18.02.1999 | 1 |
Application |
TIF | 40.03 KB | 04.10.2018 | 11.02.1999 | 2 |
Owner’s decisions |
TIF | 30.64 KB | 04.10.2018 | 11.02.1999 | 1 |
Confirmation or consent to legal address |
TIF | 13.13 KB | 04.10.2018 | 10.02.1999 | 1 |
Receipts on the publication and state fees |
TIF | 133.32 KB | 04.10.2018 | 10.02.1999 | 4 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 57.78 KB | 04.10.2018 | 09.03.1998 | 1 |
Copy of the personal identification document |
TIF | 384.73 KB | 04.10.2018 | 17.09.1997 | 1 |
Copy of the personal identification document |
TIF | 51.55 KB | 04.10.2018 | 24.05.1995 | 1 |
Copy of the personal identification document |
TIF | 28.26 KB | 04.10.2018 | 25.11.1992 | 1 |
Sample report |
TIF | 20.92 KB | 04.10.2018 | 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