Dzīles-3, Rīgas pilsētas M.Dmitrijeva individuālais daudznozaru uzņēmums
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 | Rīgas pilsētas M.Dmitrijeva individuālais daudznozaru uzņēmums "Dzīles-3" |
| Registration number, date | 40002009574, 21.12.1992 |
| VAT number | None (excluded 28.04.2004) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 21.12.1992 |
| Legal address | Zemes iela 4 – 16, Rīga, LV-1082 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 2.0 |
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| Types of activities from statues | ģeodēziskie darbi hidroizpētes darbi kalnu izpētes darbi topogrāfija tehniskā un dzeramā ūdens ieguve lauksaimniecības preču iegāde, pārstrāde un realizācija remonta-celtniecības darbi transporta pakalpojumi tirdzniecība t.sk. par valūtu ar alkoholiskajiem dzērieniem un tabakas izstrādājumiem ārējā ekonomiskā darbība |
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 |
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. | 07.11.2003 |
* 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 | 07.11.2003 | 07.11.2003 |
Historical company names
| Tiškova individuālais daudznozaru uzņēmums "DZĪLES-3" | Until 07.11.2003 | 22 years ago |
|---|
Historical addresses
| Rīga, Vecmīlgrāvja 1. līnija 50-19 | Until 07.11.2003 | 22 years ago |
|---|---|---|
| Rīga, Ledus iela 4-78 | Until 05.09.1996 | 29 years ago |