INTERDAN, Dzidzišvili ražošanas komercfirma, 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 | Economic activity suspended, 28.02.2018
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Individuālais uzņēmums Dzidzišvili ražošanas komercfirma "INTERDAN" |
| Registration number, date | 40102033394, 09.03.1995 |
| VAT number | None (excluded 14.09.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 09.03.1995 |
| Legal address | Ķengaraga iela 5 – 19, Rīga, LV-1063 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- 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
- Violations in the fulfillment of obligations
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) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
| Types of activities from statues | preču ražošana un realizācija tehniskās nozīmes preču ražošana un realizācija ārējā ekonomiskā darbība kokapstrāde tūrisma pakalpojumi u.c. statūtos paredzētā darbība |
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 |
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. | 09.03.1995 |
* 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 | 09.03.1995 | 09.03.1995 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Gada parskats 2014 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RTF (15.85 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | RTF (16.5 KB) | |
2007 |
Annual report | 16.05.2008 | TIF (366.17 KB) | ||
2006 |
Annual report | 09.07.2007 | TIF (613.66 KB) | ||
2005 |
Annual report | 02.03.2007 | TIF (400.47 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 351.6 KB | 13.02.2019 | 12.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.67 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 28.02.2018 | 28.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 85.5 KB | 02.03.2018 | 22.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 85.5 KB | 02.03.2018 | 22.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.89 KB | 02.03.2018 | 22.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.19 KB | 31.01.2013 | 31.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.27 MB | 31.01.2013 | 31.01.2013 | 2 |
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