RIVA D, Daugavpils pilsētas M.Maksimova, 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 | Liquidation proceeding, 31.01.2025
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Daugavpils pilsētas M.Maksimova individuālais uzņēmums "RIVA D" |
| Registration number, date | 41502015209, 17.09.1997 |
| VAT number | None (excluded 20.12.2002) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 17.09.1997 |
| Legal address | Rīgas iela 76A – 8, 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
- Has liquidation process (from 31.01.2025)
- 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 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| Types of activities from statues | pārtikas, dzērienu un tabakas vairumtirdzniecība individuālās lietošanas priekšmetu un sadzīves tehnikas un aparatūras vairumtirdzniecība pārējā vairumtirdzniecība mazumtirdzniecība nespecializētajos veikalos pārtikas, dzērienu un tabakas mazumtirdzniecība specializētajos veikalos u.c. statūtos paredzētā darbība |
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 |
Liquidator | Right to represent individually | 31.01.2025 |
* 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 | 12.04.2007 | 12.04.2007 |
Historical company names
| Daugavpils pilsētas R.Gļiņinas individuālais uzņēmums "RIVA D" | Until 12.04.2007 | 18 years ago |
|---|
Historical addresses
| Daugavpils, Cietokšņa iela 55a-10 | Until 12.04.2007 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 13.05.2009 | TIF (420.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 294.47 KB | 18.08.2020 | 25.08.1997 | 6 |
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 | 61.79 KB | 31.01.2025 | 31.01.2025 | 2 |
Application |
TIF | 175.69 KB | 31.01.2025 | 29.01.2025 | 5 |
Owner’s decisions |
TIF | 16.63 KB | 20.01.2025 | 15.01.2025 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.76 KB | 03.03.2016 | 03.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.65 KB | 03.03.2016 | 03.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.76 KB | 03.03.2016 | 03.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105.5 KB | 02.03.2016 | 01.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.83 KB | 02.03.2016 | 01.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105.5 KB | 02.03.2016 | 01.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.28 KB | 18.08.2020 | 12.04.2007 | 2 |
Submission/Application |
TIF | 13.23 KB | 18.08.2020 | 10.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 22.38 KB | 18.08.2020 | 02.04.2007 | 1 |
Application |
TIF | 320.58 KB | 18.08.2020 | 30.03.2007 | 4 |
Owner’s decisions |
TIF | 16.32 KB | 18.08.2020 | 30.03.2007 | 1 |
Sample report |
TIF | 28.4 KB | 18.08.2020 | 29.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 99.19 KB | 18.08.2020 | 27.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.88 KB | 18.08.2020 | 17.09.1997 | 1 |
Registration certificates |
TIF | 30.71 KB | 18.08.2020 | 17.09.1997 | 1 |
Registration certificates |
TIF | 40.91 KB | 18.08.2020 | 17.09.1997 | 1 |
Sample report |
TIF | 24.91 KB | 18.08.2020 | 10.09.1997 | 1 |
Application |
TIF | 43.73 KB | 18.08.2020 | 05.09.1997 | 1 |
Receipts on the publication and state fees |
TIF | 46.55 KB | 18.08.2020 | 04.09.1997 | 4 |
Owner’s decisions |
TIF | 8.59 KB | 18.08.2020 | 25.08.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 13.22 KB | 18.08.2020 | 25.08.1997 | 1 |
Copy of the personal identification document |
TIF | 45.88 KB | 18.08.2020 | 14.05.1996 | 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