BITENIEKI 1, Daugavpils pilsētas Sivačova, 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 | Economic activity suspended, 20.03.2013
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Daugavpils pilsētas Sivačova individuālais uzņēmums "BITENIEKI 1" |
| Registration number, date | 51501020331, 13.04.1999 |
| VAT number | None (excluded 01.02.2013) Europe VAT register |
| Register, date | Enterprise Register Journal, 13.04.1999 |
| Legal address | Telts iela 6 – 29, Daugavpils, LV-5422 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- 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 | Lietotu preču mazumtirdzniecība veikalos (47.79) |
|---|---|
| CSP industry | Lietotu preču mazumtirdzniecība veikalos (47.79) |
| Types of activities from statues | Cita veida specializētā vairumtirdzniecība Mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem Restorānu un mobilo ēdināšanas vietu pakalpojumi Lauksaimniecības izejvielu un dzīvu lopu vairumtirdzniecība Pārtikas, dzērienu un tabakas izstrādājumu vairumtirdzniecība Mājsaimniecības preču vairumtirdzniecība Citu mašīnu, iekārtu un to piederumu vairumtirdzniecība Mazumtirdzniecība nespecializētajos veikalos Mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos Kultūras preču un atpūtai paredzētu preču mazumtirdzniecībaspecializētajos veikalos Citu preču mazumtirdzniecība specializētajos veikalos Mazumtirdzniecība stendos un tirgos |
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. | 08.11.2012 |
* 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 | 08.11.2012 | 08.11.2012 |
Historical company names
| Daugavpils pilsētas Kukles individuālais uzņēmums "BITENIEKI 1" | Until 08.11.2012 | 13 years ago |
|---|---|---|
| Sventes pagasta zemnieku saimniecība "BITENIEKI 1" | Until 02.11.2012 | 13 years ago |
Historical addresses
| Daugavpils rajons, Sventes pagasts, "Bitenieki 1" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Daugavpils, Tirgoņu iela 26 | Until 08.11.2012 | 13 years ago |
| Daugavpils nov., Sventes pag., "Bitenieki 1" | Until 02.11.2012 | 13 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 157.97 KB | 20.03.2013 | 01.04.1999 | 8 |
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 | 74.01 KB | 15.12.2014 | 15.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 38.97 KB | 12.12.2014 | 12.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.65 MB | 20.03.2013 | 20.03.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.98 MB | 18.03.2013 | 18.03.2013 | 1 |
Registration certificates |
TIF | 18.79 KB | 20.03.2013 | 08.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.81 KB | 09.11.2012 | 08.11.2012 | 2 |
Application |
TIF | 37.46 KB | 20.03.2013 | 02.11.2012 | 2 |
Application |
TIF | 43.4 KB | 20.03.2013 | 02.11.2012 | 3 |
Owner’s decisions |
TIF | 11.23 KB | 20.03.2013 | 02.11.2012 | 1 |
Sample report |
TIF | 17.18 KB | 20.03.2013 | 02.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.36 KB | 06.11.2012 | 02.11.2012 | 2 |
Registration certificates |
TIF | 11.88 KB | 06.11.2012 | 02.11.2012 | 1 |
Application |
TIF | 50.51 KB | 06.11.2012 | 30.10.2012 | 2 |
Application |
TIF | 43.42 KB | 06.11.2012 | 30.10.2012 | 2 |
Owner’s decisions |
TIF | 17.34 KB | 06.11.2012 | 30.10.2012 | 1 |
Submission/Application |
TIF | 5.41 KB | 06.11.2012 | 30.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.52 KB | 20.03.2013 | 13.04.1999 | 1 |
Registration certificates |
TIF | 26.87 KB | 20.03.2013 | 13.04.1999 | 1 |
Application |
TIF | 40.32 KB | 20.03.2013 | 01.04.1999 | 2 |
Receipts on the publication and state fees |
TIF | 7.95 KB | 20.03.2013 | 01.04.1999 | 1 |
Sample report |
TIF | 12.41 KB | 20.03.2013 | 29.03.1999 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 242.61 KB | 20.03.2013 | 28.01.1998 | 6 |
Copy of the personal identification document |
TIF | 27.61 KB | 20.03.2013 | 14.02.1994 | 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