KREIČU DĀMA, Rēzeknes pilsētas S.Petrovičas, IU
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Economic activity suspended, 21.12.2022
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Rēzeknes pilsētas S.Petrovičas individuālais uzņēmums "KREIČU DĀMA" |
| Registration number, date | 42402005650, 05.11.1996 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 05.11.1996 |
| Legal address | Rēzekne, Atbrīvošanas aleja 81/5-18 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
- Has liquidation process (from 02.12.2016)
- No reorganizations
- No current officials
- 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 2.1 |
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99) |
| Types of activities from statues | zīlēšana |
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 | LVL 0 | LVL 0 | 05.11.1996 | 05.11.1996 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums IU 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums IU 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Pielikums IU 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums IU 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums IU 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums IU 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pielikums 2 IU | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums IU | |||||
2010 |
Annual report | 07.05.2011 | TIF (466.35 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (450.38 KB) | ||
2008 |
Annual report | 16.06.2009 | TIF (512.65 KB) |
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 | 183.26 KB | 02.12.2016 | 02.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 02.12.2016 | 02.12.2016 | 2 |
Application |
TIF | 79.21 KB | 27.12.2016 | 29.11.2016 | 2 |
Owner’s decisions |
TIF | 19.89 KB | 27.12.2016 | 29.11.2016 | 1 |
Sample report |
TIF | 42.55 KB | 27.12.2016 | 20.01.1998 | 1 |
Copy of the personal identification document |
TIF | 60.57 KB | 27.12.2016 | 08.01.1998 | 1 |
Application |
TIF | 38.53 KB | 27.12.2016 | 05.11.1996 | 1 |
Confirmation or consent to legal address |
TIF | 27.29 KB | 27.12.2016 | 05.11.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.55 KB | 27.12.2016 | 05.11.1996 | 1 |
Registration certificates |
TIF | 86.02 KB | 27.12.2016 | 05.11.1996 | 1 |
Specimen signature without Identity number |
TIF | 19.16 KB | 27.12.2016 | 05.11.1996 | 1 |
Receipts on the publication and state fees |
TIF | 34.71 KB | 27.12.2016 | 04.11.1996 | 2 |
Submission/Application |
TIF | 39.63 KB | 27.12.2016 | 30.10.1996 | 1 |
Copy of the personal identification document |
TIF | 54.56 KB | 27.12.2016 | 18.01.1996 | 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