SANTĪMS, Daugavpils pilsētas Suhanovskas, 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 | Economic activity suspended, 12.12.2013
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Daugavpils pilsētas Suhanovskas individuālais uzņēmums "SANTĪMS" |
| Registration number, date | 41502002168, 23.01.1992 |
| VAT number | None (excluded 31.03.2006) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 23.01.1992 |
| Legal address | Daugavpils, Saules iela 69 - 9 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
- No liquidations
- 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 |
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
| Types of activities from statues | kažokādu izstrādāšana un krāsošana, kažokādu izstrādājumu ražošana kosmētikas un tualetes piederumu mazumtirdzniecība apģērbu mazumtirdzniecība apavu un ādas izstrādājumu mazumtirdzniecība pārējo pakalpojumu sniegšana apavu un ādas izstrādājumu mazumtirdzniecība tekstilizstrādājumu mazumtirdzniecība ādas apģērbu ražošana |
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 |
Owner | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.04.2014., pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" Pārejas noteikumu 18.punktu. | 23.09.1997 |
* 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 | 0 | 0 | 23.09.1997 | 23.09.1997 |
Historical company names
| Daugavpils pilsētas Suhanovska individuālais uzņēmums "SANTĪMS" | Until 23.09.1997 | 28 years ago |
|---|
Historical addresses
| Daugavpils, Gogoļa 69-9 | Until 23.09.1997 | 28 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 113.26 KB | 21.08.2019 | 26.01.1994 | 5 |
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 | 72.8 KB | 12.12.2013 | 12.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.46 KB | 10.12.2013 | 10.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 42.8 KB | 21.08.2019 | 06.09.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 38.62 KB | 21.08.2019 | 06.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.42 KB | 21.08.2019 | 27.11.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 40.73 KB | 21.08.2019 | 24.11.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 47.28 KB | 21.08.2019 | 21.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.87 KB | 21.08.2019 | 23.09.1997 | 1 |
Registration certificates |
TIF | 254.74 KB | 21.08.2019 | 23.09.1997 | 2 |
Submission/Application |
TIF | 42.29 KB | 21.08.2019 | 19.09.1997 | 1 |
Receipts on the publication and state fees |
TIF | 17.8 KB | 21.08.2019 | 18.09.1997 | 2 |
Sample report |
TIF | 28.58 KB | 21.08.2019 | 02.09.1997 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 100.76 KB | 21.08.2019 | 09.12.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.82 KB | 21.08.2019 | 21.06.1996 | 1 |
Other documents |
TIF | 44.52 KB | 21.08.2019 | 29.03.1996 | 1 |
Receipts on the publication and state fees |
TIF | 41.61 KB | 21.08.2019 | 26.01.1994 | 2 |
Copy of the personal identification document |
TIF | 19.1 KB | 21.08.2019 | 25.08.1993 | 1 |
Registration certificates |
TIF | 305.23 KB | 21.08.2019 | 25.01.1992 | 3 |
Receipts on the publication and state fees |
TIF | 26.8 KB | 21.08.2019 | 22.01.1992 | 2 |
Application |
TIF | 54.54 KB | 21.08.2019 | 21.01.1992 | 2 |
Specimen signature without Identity number |
TIF | 14.7 KB | 21.08.2019 | 21.01.1992 | 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