DALI N, Preiļu rajona T.Afoņkinas, 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, 28.04.2014
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Preiļu rajona T.Afoņkinas individuālais uzņēmums "DALI N" |
| Registration number, date | 41502017587, 21.05.1999 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 21.05.1999 |
| Legal address | Rušonas iela 5 – 14, Jaunaglona, Aglonas pag., Preiļu nov., LV-5304 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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 | 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) |
| Types of activities from statues |
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. | 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 | LVL 0 | LVL 0 | Latvia | 21.05.1999 | 03.07.2009 |
Historical addresses
| Aglonas nov., Aglonas pag., Jaunaglona, Rušonas iela 5 - 14 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Preiļu rajons, Aglonas pagasts, Jaunaglona, Rušonas iela 5-14 | 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 | 70.77 KB | 28.04.2014 | 28.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.4 KB | 28.04.2014 | 24.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 8.83 KB | 07.05.2014 | 21.05.1999 | 1 |
Registration certificates |
TIF | 14.04 KB | 07.05.2014 | 21.05.1999 | 2 |
Application |
TIF | 15.59 KB | 07.05.2014 | 11.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 44.8 KB | 07.05.2014 | 11.05.1999 | 2 |
Sample report |
TIF | 9.87 KB | 07.05.2014 | 04.05.1999 | 1 |
Copy of the personal identification document |
TIF | 31.7 KB | 07.05.2014 | 01.11.1996 | 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