DEMPO, L.Gaļejevas Rīgas pilsētas 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.
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 | Liquidation proceeding, 21.10.2015
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | L.Gaļejevas individuālais uzņēmums Rīgas pilsētas komercfirma "DEMPO" |
| Registration number, date | 50002080661, 14.05.1999 |
| VAT number | None (excluded 14.06.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 14.05.1999 |
| Legal address | Prūšu iela 11 – 18, Rīga, LV-1057 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
- Has liquidation process (from 21.10.2015)
- 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 |
Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
|---|---|
| Types of activities from statues |
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 |
Liquidator | Right to represent individually | 21.10.2015 |
* 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 | 14.05.1999 | 14.05.1999 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG 20160424 0002 | |||||
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 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 08.05.2013 | TIF (484.79 KB) | ||
2011 |
Annual report | 11.05.2012 | TIF (568.41 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | HTML (120.18 KB) | |
2010 |
Annual report | 02.02.2011 | TIF (355.54 KB) | ||
2009 |
Annual report | 24.03.2010 | TIF (726.39 KB) | ||
2008 |
Annual report | 23.04.2009 | TIF (303.3 KB) | ||
2007 |
Annual report | 18.02.2009 | TIF (959.11 KB) | ||
2006 |
Annual report | 19.07.2007 | TIF (570.02 KB) | ||
2005 |
Annual report | 26.01.2007 | TIF (1.93 MB) |