DRAUDAVAS VIENS, Jēkabpils M.Starkovas, 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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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 | Jēkabpils M.Starkovas individuālais uzņēmums "DRAUDAVAS VIENS" |
| Registration number, date | 45402005234, 29.11.1994 |
| VAT number | None (excluded 23.03.2005) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 29.11.1994 |
| Legal address | "Draudavas", Krustpils pag., Jēkabpils nov., LV-5204 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
- 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 2.1 |
Gaļas pārstrāde un konservēšana, izņemot mājputnu gaļu (10.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Gaļas pārstrāde un konservēšana, izņemot mājputnu gaļu (10.11) |
| Types of activities from statues | lauksaimniecības produktu iegāde, pārstrāde un realizācija transporta pakalpojumi tirdzniecība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2019 | 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. | 18.01.2001 |
* 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 | 18.01.2001 | 18.01.2001 |
Historical addresses
| Krustpils nov., Krustpils pag., Spunģēni, kautuve "Draudavas" | Until 29.04.2022 | 3 years ago |
|---|---|---|
| Jēkabpils rajons, Krustpils pagasts, Spuņģēni, kautuve "Draudavas" | Until 03.07.2009 | 16 years ago |
| Jēkabpils, Nameja iela 18-48 | Until 18.01.2001 | 24 years ago |
| Jēkabpils, Dzelzceļa iela 16-1 | Until 07.01.1997 | 28 years ago |
| Jēkabpils, Pils Rajons 57-4 | Until 17.02.2003 | 22 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2001 |
Annual report | 03.04.2020 | TIF (1.44 MB) | ||
1999 |
Annual report | 03.04.2020 | TIF (1.18 MB) | ||
1998 |
Annual report | 03.04.2020 | TIF (1.3 MB) |
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 | 48.12 KB | 03.04.2020 | 03.03.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 37.45 KB | 03.04.2020 | 01.03.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 65.6 KB | 03.04.2020 | 01.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.87 KB | 03.04.2020 | 10.12.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 38.72 KB | 03.04.2020 | 08.12.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 63.26 KB | 03.04.2020 | 29.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.5 KB | 03.04.2020 | 28.06.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 29.65 KB | 03.04.2020 | 22.06.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 46.6 KB | 03.04.2020 | 04.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.67 KB | 03.04.2020 | 26.04.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 28.04 KB | 03.04.2020 | 23.04.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 67.85 KB | 03.04.2020 | 25.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.21 KB | 03.04.2020 | 17.02.2003 | 1 |
Registration certificates |
TIF | 237.71 KB | 03.04.2020 | 17.02.2003 | 2 |
Application |
TIF | 61.78 KB | 03.04.2020 | 03.02.2003 | 2 |
Receipts on the publication and state fees |
TIF | 96.03 KB | 03.04.2020 | 22.01.2003 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 26.79 KB | 03.04.2020 | 29.01.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 75.99 KB | 03.04.2020 | 16.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.84 KB | 03.04.2020 | 03.01.2002 | 1 |
Purchase/lease agreement |
TIF | 80.14 KB | 03.04.2020 | 08.03.2001 | 1 |
Sample report |
TIF | 30.25 KB | 03.04.2020 | 22.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.13 KB | 03.04.2020 | 18.01.2001 | 1 |
Application |
TIF | 41.71 KB | 03.04.2020 | 04.01.2001 | 1 |
Owner’s decisions |
TIF | 17.8 KB | 03.04.2020 | 04.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.21 KB | 03.04.2020 | 04.01.2001 | 1 |
Submission/Application |
TIF | 14.72 KB | 03.04.2020 | 04.01.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 26.25 KB | 03.04.2020 | 29.12.2000 | 1 |
Copy of the personal identification document |
TIF | 226.3 KB | 03.04.2020 | 03.09.1999 | 1 |
Application |
TIF | 44.32 KB | 03.04.2020 | 27.12.1996 | 1 |
Owner’s decisions |
TIF | 24.22 KB | 03.04.2020 | 27.12.1996 | 1 |
Receipts on the publication and state fees |
TIF | 33.04 KB | 03.04.2020 | 27.12.1996 | 1 |
Specimen signature without Identity number |
TIF | 12.72 KB | 03.04.2020 | 27.12.1996 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 44.52 KB | 03.04.2020 | 19.12.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.83 KB | 03.04.2020 | 29.11.1994 | 1 |
Registration certificates |
TIF | 183.78 KB | 03.04.2020 | 29.11.1994 | 2 |
Registration certificates |
TIF | 47.58 KB | 03.04.2020 | 29.11.1994 | 1 |
Registration certificates |
TIF | 204.51 KB | 03.04.2020 | 29.11.1994 | 2 |
Specimen signature without Identity number |
TIF | 16.02 KB | 03.04.2020 | 29.11.1994 | 1 |
Application |
TIF | 121.14 KB | 03.04.2020 | 22.11.1994 | 1 |
Receipts on the publication and state fees |
TIF | 33.13 KB | 03.04.2020 | 22.11.1994 | 2 |
Copy of the personal identification document |
TIF | 33.04 KB | 03.04.2020 | 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