DELLA & S, Rīgas pilsētas M.Mordovceva komercfirma, 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 | Active
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Rīgas pilsētas M.Mordovceva individuālais uzņēmums komercfirma "DELLA & S" |
| Registration number, date | 40002064557, 05.06.1997 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 05.06.1997 |
| Legal address | Zvaigznāja gatve 14 – 32, Rīga, LV-1082 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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 |
Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Types of activities from statues | operācijas ar savu nekustamo īpašumu sava nekustamā īpašuma izīrēšana un iznomāšana darbība ar nekustamo īpašumu par samaksu vai uz līguma pamata u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
President | 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. | 05.06.1997 |
* 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 | 05.06.1997 | 05.06.1997 |
Historical addresses
| Rīga, Lielvārdes iela 139 - 32 | Until 09.12.2017 | 8 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 1.56 MB | 05.11.2019 | 02.06.1997 | 10 |
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 | 65.76 KB | 08.06.2020 | 08.06.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 88.5 KB | 03.06.2020 | 03.06.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88.5 KB | 03.06.2020 | 03.06.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.92 KB | 03.06.2020 | 03.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.4 KB | 22.07.2019 | 22.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 22.07.2019 | 22.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 19.07.2019 | 19.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.01 KB | 19.07.2019 | 19.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.15 KB | 05.11.2019 | 18.02.1999 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 175.57 KB | 05.11.2019 | 16.02.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.98 KB | 05.11.2019 | 05.06.1997 | 1 |
Registration certificates |
TIF | 342.88 KB | 05.11.2019 | 05.06.1997 | 1 |
Application |
TIF | 162.12 KB | 05.11.2019 | 02.06.1997 | 1 |
Memorandum of Association |
TIF | 150.39 KB | 05.11.2019 | 02.06.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 89.54 KB | 05.11.2019 | 02.06.1997 | 1 |
Receipts on the publication and state fees |
TIF | 194.54 KB | 05.11.2019 | 02.06.1997 | 2 |
Receipts on the publication and state fees |
TIF | 181.74 KB | 05.11.2019 | 02.06.1997 | 2 |
Sample report |
TIF | 131.41 KB | 05.11.2019 | 02.06.1997 | 1 |
Set of documents |
TIF | 567.16 KB | 05.11.2019 | 09.04.1997 | 2 |
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