RIVERS D, Preiļu rajona I.Dzjadzinas firma, 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 | Liquidation proceeding, 02.01.2017
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Preiļu rajona I.Dzjadzinas individuālais uzņēmums firma "RIVERS D" |
| Registration number, date | 41502015478, 12.11.1997 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 12.11.1997 |
| Legal address | "Turki", Turki, Turku pag., Līvānu nov., LV-5312 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
- No entries in the insolvency register
- Has liquidation process (from 02.01.2017)
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
| Types of activities from statues | Televīzijas programmu izstrāde un apraide Datu apstrāde, uzturēšana un ar to saistītās darbības; interneta portālu darbība u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2019 | Latvia | |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 02.01.2017 |
* Date on which the decision of the notary public on the appointment took effect
Members
Historical addresses
| Līvānu nov., Turku pag., "Turki" | Until 04.12.2015 | 11 years ago |
|---|---|---|
| Preiļu rajons, Turku pagasts, "Turki" | Until 03.07.2009 | 17 years ago |