DANA PLUS, Cēsu rajona D.Kārkliņa, 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 | Liquidation proceeding, 03.01.2017
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Cēsu rajona D.Kārkliņa individuālais uzņēmums "DANA PLUS" |
| Registration number, date | 54102020631, 26.07.2000 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 26.07.2000 |
| Legal address | Sporta iela 1 – 7, Jāņmuiža, Priekuļu pag., Cēsu nov., LV-4154 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 03.01.2017)
- 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 | Cita izklaides un atpūtas darbība (93.29) |
|---|---|
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
| 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 |
Liquidator | Right to represent individually | 03.01.2017 |
* 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 | 26.07.2000 | 03.07.2009 |
Historical addresses
| Priekuļu nov., Priekuļu pag., Jāņmuiža, Sporta iela 1 - 7 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Cēsu rajons, Priekuļu pagasts, Jāņmuiža, Sporta iela 1-7 | 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 |
RTF | 182.31 KB | 03.01.2017 | 03.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.99 KB | 03.01.2017 | 03.01.2017 | 2 |
Application |
DOC | 102 KB | 02.01.2017 | 27.12.2016 | 4 |
Application |
DOC | 102 KB | 02.01.2017 | 27.12.2016 | 4 |
Application |
EDOC | 34.92 KB | 02.01.2017 | 27.12.2016 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 13.45 KB | 02.01.2017 | 27.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.45 KB | 02.01.2017 | 27.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.63 KB | 02.01.2017 | 27.12.2016 | 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