A.S.A., Daugavpils pilsētas Avramenko, 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Daugavpils pilsētas Avramenko individuālais uzņēmums "A.S.A." |
| Registration number, date | 51502010631, 08.12.1995 |
| VAT number | None (excluded 12.01.2018) Europe VAT register |
| Register, date | Enterprise Register Journal, 08.12.1995 |
| Legal address | Vienības iela 3 – 6, 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
- 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 | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| CSP industry | Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
| Types of activities from statues | tautas patēriņa precu ražošana un realizācija sadzīves pakalpojumu sniegšana apbedīšanas pakalpojumu sniegšana bēru rituāla preču izgatavošana autotransporta pakalpojumi ārējā ekonomiskā darbība un citi Statūtos paredzētie darbības veidi |
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 | 29.05.2014 |
* 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 | Latvia | 29.05.2014 | 29.05.2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7 KB | 04.06.2014 | 27.11.1995 | 1 |
Articles of Association |
TIF | 66.96 KB | 04.06.2014 | 25.11.1995 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 26.57 KB | 04.06.2014 | 29.05.2014 | 2 |
Application |
TIF | 82.84 KB | 04.06.2014 | 28.05.2014 | 4 |
Application |
TIF | 48.56 KB | 04.06.2014 | 28.05.2014 | 2 |
Sample report |
TIF | 13.9 KB | 04.06.2014 | 28.05.2014 | 1 |
Other documents |
TIF | 32.14 KB | 04.06.2014 | 27.05.2014 | 2 |
Other documents |
TIF | 28.93 KB | 04.06.2014 | 28.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.01 KB | 23.01.2013 | 18.01.2013 | 1 |
Sample report |
TIF | 14.41 KB | 23.01.2013 | 17.01.2013 | 1 |
Application |
TIF | 44.89 KB | 23.01.2013 | 15.01.2013 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 112.28 KB | 23.01.2013 | 10.01.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 10.79 KB | 04.06.2014 | 27.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 12.84 KB | 04.06.2014 | 27.11.1995 | 2 |
Registration certificates |
TIF | 115.22 KB | 04.06.2014 | 27.11.1995 | 2 |
Memorandum of Association |
TIF | 10.34 KB | 04.06.2014 | 25.11.1995 | 1 |
Shareholders’ register |
TIF | 7.56 KB | 04.06.2014 | 25.11.1995 | 1 |
Copy of the personal identification document |
TIF | 170.94 KB | 04.06.2014 | 14.10.1994 | 2 |
Submission/Application |
TIF | 6.82 KB | 04.06.2014 | 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