DEMIKS, Rēzeknes rajona J.Cukmača daudznozaru, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 J.Cukmača daudznozaru individuālais uzņēmums "DEMIKS" |
| Registration number, date | 42402008587, 13.11.2001 |
| VAT number | None (excluded 13.12.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 13.11.2001 |
| Legal address | Rēzeknes nov., Vērēmu pag., Lejas Ančupāni Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Piena produktu, olu un pārtikas eļļu un tauku vairumtirdzniecība (46.33) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Piena produktu, olu un pārtikas eļļu un tauku vairumtirdzniecība (46.33) |
| 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. | 24.07.2009 |
* 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 | 16.06.2004 | 24.07.2009 |
Historical company names
| Rēzeknes rajona G.Demjanova daudznozaru individuālais uzņēmums "DEMIKS" | Until 16.06.2004 | 21 year ago |
|---|
Historical addresses
| Rēzeknes rajons, Vērēmu pagasts, Lejas Ančupāni | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rēzeknes rajons, Maltas pagasts, Malta, Ceriņu iela 9 | Until 16.06.2004 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.06.2025 | PDF (73.61 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.07.2024 | PDF (73.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.06.2023 | PDF (74.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.09.2022 | PDF (76.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.04.2021 | PDF (73.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | PDF (75.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.05.2019 | PDF (72.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.09.2018 | PDF (78.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (93.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 06.05.2012 | TIF (424.05 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.05.2012 | HTML (120.2 KB) | |
2010 |
Annual report | 07.05.2011 | TIF (418.1 KB) | ||
2009 |
Annual report | 07.05.2010 | TIF (456.75 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (755.64 KB) | ||
2007 |
Annual report | 29.07.2008 | TIF (977.96 KB) | ||
2006 |
Annual report | 02.07.2007 | TIF (1.07 MB) | ||
2005 |
Annual report | 26.03.2008 | TIF (698.7 KB) | ||
2004 |
Annual report | 26.03.2008 | TIF (1.24 MB) | ||
2003 |
Annual report | 26.03.2008 | TIF (1.42 MB) | ||
2002 |
Annual report | 26.03.2008 | TIF (938.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 140.56 KB | 26.03.2008 | 14.04.2004 | 5 |
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 | 37.21 KB | 26.03.2008 | 16.06.2004 | 2 |
Application |
TIF | 11.49 KB | 26.03.2008 | 07.06.2004 | 1 |
Application |
TIF | 289.86 KB | 26.03.2008 | 30.04.2004 | 8 |
Receipts on the publication and state fees |
TIF | 32.56 KB | 26.03.2008 | 27.04.2004 | 2 |
Sample report |
TIF | 19.03 KB | 26.03.2008 | 16.04.2004 | 1 |
Owner’s decisions |
TIF | 19.8 KB | 26.03.2008 | 14.04.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 8.51 KB | 26.03.2008 | 14.04.2004 | 1 |
Purchase contracts |
TIF | 60.1 KB | 26.03.2008 | 14.04.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.37 KB | 26.03.2008 | 03.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.55 KB | 26.03.2008 | 13.11.2001 | 1 |
Registration certificates |
TIF | 74.33 KB | 26.03.2008 | 13.11.2001 | 1 |
Registration certificates |
TIF | 82.91 KB | 26.03.2008 | 13.11.2001 | 2 |
Registration certificates |
TIF | 112.71 KB | 26.03.2008 | 13.11.2001 | 1 |
Application |
TIF | 35.24 KB | 26.03.2008 | 30.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 22.37 KB | 26.03.2008 | 30.10.2001 | 2 |
Sample report |
TIF | 14.34 KB | 26.03.2008 | 29.10.2001 | 1 |
Copy of the personal identification document |
TIF | 324.22 KB | 26.03.2008 | 02.08.2000 | 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