DREIMANIS & CO, D.Dreimaņa, 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 | Liquidation proceeding, 06.05.2016
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | D.Dreimaņa individuālais uzņēmums "DREIMANIS & CO" |
| Registration number, date | 42102018798, 31.10.1994 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 31.10.1994 |
| Legal address | "Ceļmalas", Dunalkas pag., Dienvidkurzemes nov., LV-3452 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
- No entries in the insolvency register
- Has liquidation process (from 06.05.2016)
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
Industries
| Types of activities from statues | tirdzniecība,t.sk.vairumtirdzniecība visa veida starpniecība sabiedriskā ēdināšana eksporta un importa operācijas ārējā ekonomiskā darbība remonta un celtniecības darbi tūrisma un viesnīcu pakalpojumi |
|---|
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 |
Liquidator | Right to represent individually | 06.05.2016 |
* Date on which the decision of the notary public on the appointment took effect
Members
Historical addresses
| Durbes nov., Dunalkas pag., "Ceļmalas" | Until 01.07.2021 | 5 years ago |
|---|---|---|
| Liepājas rajons, Dunalkas pagasts, "Ceļmalas" | Until 03.07.2009 | 17 years ago |