Jelgavas Duhnovskas 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Jelgavas Duhnovskas daudznozaru uzņēmums |
| Registration number, date | 43602004479, 08.09.1994 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 08.09.1994 |
| Legal address | Vīgriežu iela 28 – 31, Jelgava, LV-3008 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
|---|---|
| Types of activities from statues | tirdzniecība komisijas tirdzniecība tirdzniecība ar alkoholiskajiem dzērieniem un tabakas izstrādājumiem, cukuru starpniecība komercdarbība valūtas pirkšana un pārdošana transporta pakalpojumi remonta-celtniecības darbi montāža santehnikas darbi sabiedriskā ēdināšana ārējā ekonomiskā darbība pārtikas produktu ražošana lauksaimniecības produktu ražošana un pārstrāde sadzīves pakalpojumi Vairumtirdzniecība, izņemot automobiļus un motociklus Mazumtirdzniecība, izņemot automobiļus un motociklus |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2019 | Latvia | Russian Federation |
|
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. | 09.09.2022 |
* 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 | Russian Federation | 08.09.1994 | 09.09.2022 |
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 | 51 KB | 28.01.2021 | 19.03.2009 | 2 |
Registration certificates |
TIF | 35.58 KB | 28.01.2021 | 19.03.2009 | 1 |
Application |
TIF | 205.84 KB | 28.01.2021 | 17.03.2009 | 3 |
Receipts on the publication and state fees |
TIF | 30.13 KB | 28.01.2021 | 16.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.97 KB | 28.01.2021 | 16.03.2009 | 1 |
Sample report |
TIF | 36.5 KB | 28.01.2021 | 16.03.2008 | 1 |
Application |
TIF | 62.35 KB | 28.01.2021 | 08.09.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.1 KB | 28.01.2021 | 08.09.1994 | 1 |
Registration certificates |
TIF | 48.82 KB | 28.01.2021 | 08.09.1994 | 1 |
Specimen signature without Identity number |
TIF | 13.16 KB | 28.01.2021 | 08.09.1994 | 1 |
Submission/Application |
TIF | 27.93 KB | 28.01.2021 | 07.09.1994 | 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