E un D, Diānas Ķengas Baldones 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.
One day access
Unlimited company reports for 24h: officials, owners, UBOs, key financial data, commercial pledges, tax debts, contacts, current and historical. With AML, sanctions checks and link graph.
Best value
Unlimited reports on all companies, relationship analytics and monitoring with e-mail alerts. Pays off from just 6 reports a month.
Subscription
Unlimited reports on all companies, relationship analytics and monitoring with e-mail alerts. Pays off from just 6 reports a month.
Basic data
| Status | Liquidation proceeding, 30.10.2007
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Diānas Ķengas Baldones individuālais daudznozaru uzņēmums "E un D" |
| Registration number, date | 40002081129, 15.06.1999 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 15.06.1999 |
| Legal address | Avotu iela 3A, Baldone, Ķekavas nov., LV-2125 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 30.10.2007)
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
Industries
| Field from SRS
Redakcija NACE 2.1 |
Putnkopība (01.47) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Putnkopība (01.47) |
| Types of activities from statues |
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 |
Liquidator | 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. | 24.07.2009 |
* Date on which the decision of the notary public on the appointment took effect
Members
Historical addresses
| Baldones nov., Baldone, Avotu iela 3A | Until 01.07.2021 | 5 years ago |
|---|---|---|
| Rīgas rajons, Baldone, Avotu iela 3a | Until 03.07.2009 | 17 years ago |