Jēkabpils rajona J.Daņiļeviča, 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 | Liquidation proceeding, 20.12.2016
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Jēkabpils rajona J.Daņiļeviča individuālais uzņēmums |
| Registration number, date | 45402005380, 28.12.1994 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 28.12.1994 |
| Legal address | Ozolkalna iela 5, Sala, Salas pag., Jēkabpils nov., LV-5230 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
- Has liquidation process (from 20.12.2016)
- 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 |
Lietotu preču mazumtirdzniecība veikalos (47.79) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Lietotu preču mazumtirdzniecība veikalos (47.79) |
| Types of activities from statues | kokmateriālu iepirkšana, pārstrāde, realizācija lauksaimniecības produktu ražošana, pārstrāde un realizācija autoserviss sadzīves pakalpojumi starpniecība komercdarbība ārējā ekonomiskā darbība celtniecība galdniecības darbi |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 20.12.2016 |
* 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 | 0 | 0 | 28.12.1994 | 03.07.2009 |
Historical addresses
| Salas nov., Salas pag., Sala, Ozolkalna iela 5 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Jēkabpils rajons, Salas pagasts, Sala, Ozolkalna iela 5 | Until 03.07.2009 | 16 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 422.13 KB | 06.04.2020 | 20.12.1994 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 53.91 KB | 06.04.2020 | 20.12.2016 | 2 |
Sample report |
TIF | 26.59 KB | 06.04.2020 | 16.12.2016 | 1 |
Application |
TIF | 140.02 KB | 06.04.2020 | 15.12.2016 | 2 |
Owner’s decisions |
TIF | 20.39 KB | 06.04.2020 | 15.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.79 KB | 06.04.2020 | 18.03.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 48.93 KB | 06.04.2020 | 17.03.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 46.62 KB | 06.04.2020 | 02.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.92 KB | 06.04.2020 | 06.11.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 48.82 KB | 06.04.2020 | 05.11.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 38.3 KB | 06.04.2020 | 05.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.15 KB | 06.04.2020 | 28.12.1994 | 1 |
Registration certificates |
TIF | 86.85 KB | 06.04.2020 | 28.12.1994 | 1 |
Application |
TIF | 151.56 KB | 06.04.2020 | 20.12.1994 | 2 |
Receipts on the publication and state fees |
TIF | 32.05 KB | 06.04.2020 | 20.12.1994 | 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