K.SANDRA, Daugavpils pilsētas A.Kirillovas, 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, 21.12.2015
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Daugavpils pilsētas A.Kirillovas individuālais uzņēmums "K.SANDRA" |
| Registration number, date | 41502014222, 06.03.1997 |
| VAT number | None (excluded 19.07.2002) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 06.03.1997 |
| Legal address | Kauņas iela 66 – 13, Daugavpils, LV-5404 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Types of activities from statues | tirdzniecība sadzīves un servisa pakalpojumi sabiedriskā ēdināšana iepirkšana preču ražošana kokapstrāde kravas un pasažieru pārvadājumi metālapstrāde lauksaimniecība un lopkopība remonta-celtniecības darbi Augkopība un lopkopība, medniecība un saistītas palīgdarbības Mežsaimniecība un mežizstrāde Automobiļu apkope un remonts |
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. | 30.07.2009 |
* 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 | 30.07.2009 | 30.07.2009 |
Historical company names
| Daugavpils pilsētas J.Kirillova individuālais uzņēmums "K.SANDRA" | Until 30.07.2009 | 16 years ago |
|---|
Historical addresses
| Daugavpils, Mihoelsa iela 3-8 | Until 30.07.2009 | 16 years ago |
|---|
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 179.42 KB | 22.12.2015 | 21.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.95 KB | 22.12.2015 | 21.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 22.12.2015 | 21.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 22.12.2015 | 21.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 21.12.2015 | 18.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 21.12.2015 | 18.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.49 KB | 21.12.2015 | 18.12.2015 | 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.
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