DIMON, Sergeja Pustavalova, 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 | Economic activity suspended, 10.07.2018
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Sergeja Pustavalova individuālais uzņēmums "DIMON" |
| Registration number, date | 47702001545, 21.04.1993 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 21.04.1993 |
| Legal address | Parka iela 10, Līvāni, Līvānu nov., LV-5316 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- 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) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Types of activities from statues | elektrotehnikas apkalpošana programmēšana preču ražošana un realizācija u.c. statūtos paredzētā darbība |
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 | 21.04.1993 | 03.07.2009 |
Historical addresses
| Preiļu rajons, Līvāni, Parka iela 10 | Until 03.07.2009 | 16 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 159.25 KB | 25.07.2018 | 21.04.1993 | 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 |
EDOC | 70.2 KB | 10.07.2018 | 10.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 91.5 KB | 04.07.2018 | 04.07.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.79 KB | 04.07.2018 | 04.07.2018 | 1 |
Receipts on the publication and state fees |
TIF | 44.95 KB | 25.07.2018 | 30.11.2007 | 1 |
Submission/Application |
TIF | 23.64 KB | 25.07.2018 | 30.11.2007 | 1 |
Application |
TIF | 54.31 KB | 25.07.2018 | 21.04.1993 | 2 |
Registration certificates |
TIF | 34.11 KB | 25.07.2018 | 21.04.1993 | 1 |
Registration certificates |
TIF | 51.65 KB | 25.07.2018 | 21.04.1993 | 1 |
Specimen signature without Identity number |
TIF | 17.44 KB | 25.07.2018 | 21.04.1993 | 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