K.V.M., Daugavpils pilsētas L.Fedinas, 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, 25.02.2016
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Daugavpils pilsētas L.Fedinas individuālais uzņēmums "K.V.M." |
| Registration number, date | 41502001603, 23.11.1991 |
| VAT number | None (excluded 13.09.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 23.11.1991 |
| Legal address | Daugavas iela 87A, Daugavpils, LV-5401 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 current officials
- 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 |
Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
|---|---|
| Types of activities from statues | koncertdarbība atpūtas pasākumu organizēšana tirdzniecība, iepirkums, starpniecība patēriņa, rūpniecības un speciālas nozīmes preču ražošana transporta, sadzīves un servisa pakalpojumi valūtas maiņa, pārdošana, iepirkums ārējie ekonomiskie sakari |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | 0 | 0 | 03.03.1997 | 03.03.1997 |
Historical company names
| Daugavpils pilsētas Koļesņikovas individuālais uzņēmums "K.V.M." | Until 03.03.1997 | 28 years ago |
|---|
Historical addresses
| Daugavpils, Mālu 15-93 | Until 03.03.1997 | 28 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums KVM | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 21.04.2010 | TXT (1.15 KB) | |
2008 |
Annual report | 16.04.2009 | TIF (1.25 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 394.79 KB | 15.06.2018 | 16.02.1996 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 26.02.2016 | 25.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.91 KB | 26.02.2016 | 25.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.91 KB | 26.02.2016 | 25.02.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.58 KB | 26.02.2016 | 23.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 26.02.2016 | 23.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 26.02.2016 | 23.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.58 KB | 15.06.2018 | 03.03.1997 | 1 |
Registration certificates |
TIF | 227.65 KB | 15.06.2018 | 03.03.1997 | 2 |
Receipts on the publication and state fees |
TIF | 27.52 KB | 15.06.2018 | 25.02.1997 | 2 |
Sample report |
TIF | 26.99 KB | 15.06.2018 | 25.02.1997 | 1 |
Submission/Application |
TIF | 16.81 KB | 15.06.2018 | 25.02.1997 | 1 |
Submission/Application |
TIF | 22.52 KB | 15.06.2018 | 25.02.1997 | 1 |
Receipts on the publication and state fees |
TIF | 12.77 KB | 15.06.2018 | 21.02.1996 | 1 |
Specimen signature without Identity number |
TIF | 11.17 KB | 15.06.2018 | 14.02.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.44 KB | 15.06.2018 | 12.02.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.77 KB | 15.06.2018 | 26.01.1996 | 1 |
Receipts on the publication and state fees |
TIF | 85.75 KB | 15.06.2018 | 25.01.1996 | 2 |
Specimen signature without Identity number |
TIF | 13.91 KB | 15.06.2018 | 25.01.1996 | 1 |
Submission/Application |
TIF | 34.06 KB | 15.06.2018 | 25.01.1996 | 2 |
Copy of the personal identification document |
TIF | 71.57 KB | 15.06.2018 | 01.12.1995 | 2 |
Copy of the personal identification document |
TIF | 28.01 KB | 15.06.2018 | 13.05.1994 | 1 |
Registration certificates |
TIF | 53.78 KB | 15.06.2018 | 29.11.1991 | 1 |
Application |
TIF | 98.76 KB | 15.06.2018 | 23.11.1991 | 4 |
Registration certificates |
TIF | 42.14 KB | 15.06.2018 | 23.11.1991 | 1 |
Registration certificates |
TIF | 209.54 KB | 15.06.2018 | 23.11.1991 | 2 |
Specimen signature without Identity number |
TIF | 16.63 KB | 15.06.2018 | 23.11.1991 | 1 |
Receipts on the publication and state fees |
TIF | 21.59 KB | 15.06.2018 | 21.11.1991 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 52.26 KB | 15.06.2018 | 20.09.1991 | 1 |
Power of attorney, act of empowerment |
TIF | 15.13 KB | 15.06.2018 | 1 | |
Submission/Application |
TIF | 9.97 KB | 15.06.2018 | 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