TALIMANS, Daugavpils pilsētas Raščevska, IU

Individual Undertaking

Basic data

Status
Liquidation proceeding, 05.05.2016
Business form Individual Undertaking
Registered name Daugavpils pilsētas Raščevska individuālais uzņēmums "TALIMANS"
Registration number, date 41502011762, 16.04.1996
VAT number None Europe VAT register
Register, date Enterprise Register Journal, 16.04.1996
Legal address 1. Oficieru iela 4 – 26, Daugavpils, LV-5401 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • Has liquidation process (from 05.05.2016)
  • No reorganizations
  • No contacts information
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
Types of activities from statues psiholoģiskie pakalpojumi
mārketings
konsaltinga,dīlera pakalpojumi
izdevējdarbība
reklāmas pakalpojumi
starpniecība
tirdzniecība

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   05.05.2016
* 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 Latvia 16.04.1996 16.04.1996

Historical company names

Daugavpils pilsētas Raščevska indivivduālais uzņēmums "TALIMANS" Until 05.04.2019 5 years ago

Historical addresses

Daugavpils, Ģenerāļa Lagodjuka iela 7-26 Until 05.04.2019 5 years ago