ILIANSMODELS, Daugavpils pilsētas T.Vasiļjevas, IU
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 | Removed from the register, 21.09.2015
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Daugavpils pilsētas T.Vasiļjevas individuālais uzņēmums "ILIANSMODELS" |
| Registration number, date | 40002049670, 30.04.1996 |
| VAT number | None (excluded 21.09.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 30.04.1996 |
| Legal address | Daugavpils, Tartu iela 6-14 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | teatrāli kimerciālā darbība šou bizness mazum-, vairumtirdzniecība, t.sk. ar alkoholiskajiem dzērieniem un tabakas izstrādājumiem transporta pakalpojumi preču ražošana un realizācija sadzīves pakalpojumi celtniecība valūtas pirkšana un pārdošana ārējā ekonomiskā darbība u.c. statūtos paredzētā darbība |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 08.05.2012 | TIF (453.95 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Ilians | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 21.04.2010 | TXT (1.16 KB) | |
2008 |
Annual report | 16.04.2009 | TIF (1.07 MB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 18.09.2015 | 18.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.07 KB | 18.09.2015 | 18.09.2015 | 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