ŅINA, Valmieras pilsētas Daņiļenko, IU
Individual Undertaking
Place in branch
20 by employees
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 | Liquidation proceeding, 14.05.2026
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Valmieras pilsētas Daņiļenko individuālais uzņēmums "ŅINA" |
| Registration number, date | 44102007237, 04.04.1994 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 04.04.1994 |
| Legal address | Stacijas iela 45 – 23, Valmiera, Valmieras nov., LV-4201 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 14.05.2026)
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- There are no debt collection cases
Industries
| Industry from zl.lv | Rūpniecības preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
| Field from SRS
Redakcija NACE 2.0 |
Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
| CSP industry
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
| Types of activities from statues | tirdzniecība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 14.05.2026 |
* 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 | Latvia | 04.04.1994 | 04.04.1994 |
Contacts in cooperation with
Apply information changes
"Ņina", IU
Stacijas 45, Valmiera, Valmieras nov., LV-4201 Check address owners
Rūpniecības preču tirdzniecība
Historical company names
| Daņiļenko individuālais uzņēmums "ŅINA" | Until 06.05.1999 | 27 years ago |
|---|
Historical addresses
| Valmiera, Ūdens 1-73 | Until 06.05.1999 | 27 years ago |
|---|---|---|
| Valmiera, Stacijas iela 45 - 23 | Until 01.07.2021 | 5 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 |
EDOC | 61.55 KB | 14.05.2026 | 14.05.2026 | 2 |
Application |
566.29 KB | 14.05.2026 | 11.05.2026 | 7 | |
Owner’s decisions |
297.66 KB | 14.05.2026 | 11.05.2026 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 20.73 KB | 14.05.2026 | 06.05.1999 | 1 |
Application |
TIF | 33.22 KB | 14.05.2026 | 26.04.1999 | 1 |
Receipts on the publication and state fees |
TIF | 24.12 KB | 14.05.2026 | 26.04.1999 | 1 |
Receipts on the publication and state fees |
TIF | 24.65 KB | 14.05.2026 | 26.04.1999 | 1 |
Sample report |
TIF | 23.84 KB | 14.05.2026 | 26.04.1999 | 1 |
Copy of the personal identification document |
TIF | 117.76 KB | 14.05.2026 | 04.09.1997 | 1 |
Application |
TIF | 33.67 KB | 14.05.2026 | 04.04.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.54 KB | 14.05.2026 | 04.04.1994 | 1 |
Registration certificates |
TIF | 248.28 KB | 14.05.2026 | 04.04.1994 | 1 |
Registration certificates |
TIF | 94.27 KB | 14.05.2026 | 04.04.1994 | 1 |
Registration certificates |
TIF | 34.47 KB | 14.05.2026 | 04.04.1994 | 1 |
Sample report |
TIF | 10.24 KB | 14.05.2026 | 04.04.1994 | 1 |
Submission/Application |
TIF | 14.56 KB | 14.05.2026 | 04.04.1994 | 1 |
Receipts on the publication and state fees |
TIF | 12.85 KB | 14.05.2026 | 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