DIT, Jelgavas Fjodorova individuālais daudznozaru uzņēmums
Individual Undertaking
Informational products
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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, 15.06.2022
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Jelgavas Fjodorova individuālais daudznozaru uzņēmums "DIT" |
| Registration number, date | 43602005898, 02.05.1995 |
| VAT number | None (excluded 19.05.2006) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 02.05.1995 |
| Legal address | Pērnavas iela 17 – 20, Jelgava, LV-3004 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
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
SRS administration taxes (payments) debt data
As of 14.03.2018, taxpayer DIT, Jelgavas Fjodorova individuālais daudznozaru uzņēmums has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.03.2018 | 665.14 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 698.19 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 694.31 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 637.96 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 749.44 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 618.91 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 494.04 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 245.23 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 243.21 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
| Types of activities from statues | mazum-, vairumtirdzniecība, t.sk., ar alkoholiskajiem dzērieniem un tabakas izstrādājumiem, cukuru komisijas tirdzniecība starpniecība komercdarbība reklāma preču ražošana lauksaimniecības produktu ražošana, iegāde, pārstrāde remonta-celtniecības darbi montāža projektu-tāmju dokumentācijas izstrāde autotransporta tehniskā apkalpe, remonts tūrisma pakalpojumi viesnīcpakalpojumi sabiedriskā ēdināšana ārējā ekonomiskā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2019 | Latvia | |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Direktors | 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. | 02.05.1995 |
* Date on which the decision of the notary public on the appointment took effect
Members
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 691.57 KB | 04.02.2021 | 29.07.1992 | 14 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.51 KB | 15.06.2022 | 15.06.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 13.06.2022 | 13.06.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 13.06.2022 | 13.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.6 KB | 04.02.2021 | 18.07.2000 | 1 |
Registration certificates |
TIF | 44.78 KB | 04.02.2021 | 18.07.2000 | 1 |
Application |
TIF | 55.45 KB | 04.02.2021 | 14.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 28.35 KB | 04.02.2021 | 14.07.2000 | 1 |
Sample report |
TIF | 24.27 KB | 04.02.2021 | 14.07.2000 | 1 |
Application |
TIF | 490.57 KB | 04.02.2021 | 07.10.1998 | 2 |
Other documents |
TIF | 26.77 KB | 04.02.2021 | 25.01.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.95 KB | 04.02.2021 | 02.05.1995 | 1 |
Registration certificates |
TIF | 101.6 KB | 04.02.2021 | 02.05.1995 | 1 |
Registration certificates |
TIF | 47.9 KB | 04.02.2021 | 02.05.1995 | 1 |
Application |
TIF | 56.87 KB | 04.02.2021 | 26.04.1995 | 2 |
Specimen signature without Identity number |
TIF | 13.04 KB | 04.02.2021 | 26.04.1995 | 1 |
Owner’s decisions |
TIF | 48.15 KB | 04.02.2021 | 25.04.1995 | 1 |
Receipts on the publication and state fees |
TIF | 13.49 KB | 04.02.2021 | 25.04.1995 | 1 |
Submission/Application |
TIF | 26.21 KB | 04.02.2021 | 25.04.1995 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 42.67 KB | 04.02.2021 | 21.04.1995 | 1 |
Application |
TIF | 143.11 KB | 04.02.2021 | 31.07.1992 | 4 |
Registration certificates |
TIF | 21.25 KB | 04.02.2021 | 31.07.1992 | 1 |
Specimen signature without Identity number |
TIF | 14.6 KB | 04.02.2021 | 31.07.1992 | 1 |
Appraisal reports |
TIF | 33.74 KB | 04.02.2021 | 29.07.1992 | 1 |
Other documents |
TIF | 21.75 KB | 04.02.2021 | 29.07.1992 | 1 |
Receipts on the publication and state fees |
TIF | 10.28 KB | 04.02.2021 | 21.07.1992 | 1 |
Receipts on the publication and state fees |
TIF | 10.89 KB | 04.02.2021 | 21.07.1992 | 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