DĀVIS, 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 | Active
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Individuālais uzņēmums "DĀVIS" |
| Registration number, date | 46102003089, 08.02.1995 |
| VAT number | None (excluded 18.09.2001) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 08.02.1995 |
| Legal address | "Viļņi", Īvande, Īvandes pag., Kuldīgas nov., LV-3313 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 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 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|---|
| Types of activities from statues | tirdzniecība tirdzniecība ar alkoholu un cigaretēm starpniecība ārējie ekonomiskie sakari kokapstrāde galdniecība mežizstrāde degvielas tirdzniecība |
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 | 08.02.1995 | 24.07.2009 |
Historical addresses
| Kuldīgas nov., Īvandes pag., "Viļņi" | Until 04.12.2015 | 10 years ago |
|---|---|---|
| Kuldīgas rajons, Īvandes pagasts, "Viļņi" | Until 03.07.2009 | 16 years ago |