TALIMANS, Daugavpils pilsētas Raščevska, 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, 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 Check SRS online VAT payers |
| 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
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 05.05.2016)
- 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 2.1 |
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99) |
| 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 | 16.04.1996 | 16.04.1996 |
Historical company names
| Daugavpils pilsētas Raščevska indivivduālais uzņēmums "TALIMANS" | Until 05.04.2019 | 6 years ago |
|---|
Historical addresses
| Daugavpils, Ģenerāļa Lagodjuka iela 7-26 | Until 05.04.2019 | 6 years ago |
|---|