DAIZA, Gulbenes rajona J.Zeiļuka, 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, 30.09.2014
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Gulbenes rajona J.Zeiļuka individuālais uzņēmums "DAIZA" |
| Registration number, date | 44102021103, 09.08.2001 |
| VAT number | None (excluded 28.02.2014) Europe VAT register |
| Register, date | Enterprise Register Journal, 09.08.2001 |
| Legal address | Gulbenes nov., Rankas pag., "Palsas" 5 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- 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 | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
| Types of activities from statues |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2019 | 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. | 03.07.2009 |
* 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 | 0 | 0 | Latvia | 09.08.2001 | 03.07.2009 |
Historical addresses
| Gulbenes rajons, Rankas pagasts, "Palsas" 5 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Daiza vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Daiza vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Daiza vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Daiza vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | XML (5.77 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 12.03.2009 | TXT (685 B) | |
2007 |
Annual report | 24.09.2008 | TIF (662.11 KB) | ||
2006 |
Annual report | 03.12.2007 | TIF (908.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.55 KB | 01.10.2012 | 05.09.2012 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 24.48 KB | 01.10.2012 | 05.09.2012 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 55.51 KB | 01.10.2012 | 05.09.2012 | 2 |
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 | 74.16 KB | 19.01.2015 | 19.01.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 101.95 KB | 15.01.2015 | 15.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 54.35 KB | 30.09.2014 | 30.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 53.79 KB | 30.09.2014 | 30.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.13 KB | 25.09.2014 | 25.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.13 KB | 25.09.2014 | 25.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.36 KB | 01.10.2012 | 01.10.2012 | 1 |
Submission/Application |
TIF | 9.18 KB | 01.10.2012 | 24.09.2012 | 1 |
Owner’s decisions |
TIF | 16.5 KB | 01.10.2012 | 05.09.2012 | 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