DABA, Alijevas individuālais tirdzniecības uzņēmums
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 | Alijevas individuālais tirdzniecības uzņēmums "DABA" |
| Registration number, date | 49202002068, 02.02.1993 |
| VAT number | None (excluded 11.12.2001) Europe VAT register |
| Register, date | Enterprise Register Journal, 02.02.1993 |
| Legal address | Liepu iela 11 – 23, Lapmežciems, Lapmežciema pag., Tukuma nov., LV-3118 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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 | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
|---|---|
| Types of activities from statues | tirdzniecība ar pārtikas precēm zivju iepirkšana, pārstrāde un realizācija transporta pakalpojumi starpniecība |
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. | 24.07.2009 |
* 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 | 02.02.1993 | 24.07.2009 |
Historical addresses
| Tukuma nov., Lapmežciema pag., Lapmežciems, Liepu iela 11-23 | Until 09.04.2022 | 2 years ago |
|---|---|---|
| Engures nov., Lapmežciema pag., Lapmežciems, Liepu iela 11-23 | Until 08.04.2022 | 2 years ago |
| Tukuma rajons, Lapmežciema pagasts, Lapmežciems, Liepu iela 11-23 | 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 |
TIF | 46.78 KB | 07.06.2022 | 30.11.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 33.65 KB | 07.06.2022 | 26.11.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 42.32 KB | 07.06.2022 | 26.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.89 KB | 07.06.2022 | 22.05.2000 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 36.3 KB | 07.06.2022 | 18.05.2000 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 48.44 KB | 07.06.2022 | 15.05.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.83 KB | 07.06.2022 | 10.03.1999 | 1 |
Application |
TIF | 52.54 KB | 07.06.2022 | 02.02.1993 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.57 KB | 07.06.2022 | 02.02.1993 | 1 |
Receipts on the publication and state fees |
TIF | 11.01 KB | 07.06.2022 | 02.02.1993 | 1 |
Receipts on the publication and state fees |
TIF | 12.16 KB | 07.06.2022 | 02.02.1993 | 1 |
Registration certificates |
TIF | 35.1 KB | 07.06.2022 | 02.02.1993 | 2 |
Sample report |
TIF | 11.52 KB | 07.06.2022 | 02.02.1993 | 1 |
Submission/Application |
TIF | 27.23 KB | 07.06.2022 | 02.02.1993 | 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