KREIČU DĀMA, Rēzeknes pilsētas S.Petrovičas, IU
Individual Undertaking
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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, 21.12.2022
|
|---|---|
| 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
SRS administration taxes (payments) debt data
As of 23.03.2022, taxpayer KREIČU DĀMA, Rēzeknes pilsētas S.Petrovičas, IU has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.12.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 350.00 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 350.00 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 350.00 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 350.00 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 350.00 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 350.00 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 347.00 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 343.13 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 339.38 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 280.00 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 280.00 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 280.00 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 280.00 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 277.45 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 274.35 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 271.35 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 268.25 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 265.15 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 262.15 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 259.05 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 206.12 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 203.80 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 201.70 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 200.80 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 197.05 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 194.80 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 192.48 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 190.23 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 187.90 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 185.58 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 183.33 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 181.00 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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.
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