D.I.V.A., IK

Sole trader

Basic data

Status
Economic activity suspended, 23.10.2015
Business form Sole trader
Registered name Individuālais komersants "D.I.V.A."
Registration number, date 42402011464, 28.04.2006
VAT number None (excluded 15.01.2010) Europe VAT register
Register, date Commercial Register, 28.04.2006
Legal address Rēzeknes nov., Audriņu pag., "Puderovo" Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.04.2006
* 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 28.04.2006 28.04.2006

Procures

Period Rights Person

From 19.07.2006

 Right to represent individually
Natural person (from 19.07.2006 to 09.07.2009 )
Natural person (from 09.07.2009 )

Historical addresses

Rēzeknes rajons, Audriņu pagasts, "Puderovo" Until 03.07.2009 15 years ago

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 70.73 KB 11.07.2019 11.07.2019 2

Decisions / letters / protocols of public notaries

 RTF 180.37 KB 26.10.2015 23.10.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.43 KB 26.10.2015 23.10.2015 2

State Revenue Service decisions/letters/statements

 DOC 102 KB 20.10.2015 20.10.2015 1

State Revenue Service decisions/letters/statements

 EDOC 88.94 KB 20.10.2015 20.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 45.51 KB 27.08.2009 27.08.2009 2

Orders/request/cover notes of court bailiffs

 TIF 32.78 KB 27.08.2009 24.08.2008 1

Decisions / letters / protocols of public notaries

 TIF 32.74 KB 14.04.2007 19.07.2006 1

Application

 TIF 95.1 KB 14.04.2007 14.07.2006 2

Receipts on the publication and state fees

 TIF 50.2 KB 14.04.2007 14.07.2006 2

Sample report

 TIF 23.58 KB 14.04.2007 14.07.2006 1

Registration certificates

 TIF 23.55 KB 14.04.2007 28.04.2006 1

Application

 TIF 80.16 KB 14.04.2007 25.04.2006 3

Receipts on the publication and state fees

 TIF 54.92 KB 14.04.2007 25.04.2006 2

Decisions / letters / protocols of public notaries

 TIF 39.55 KB 14.04.2007 28.03.2006 2
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