Daņilovas Madonā, 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, 08.11.2024
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Daņilovas individuālais uzņēmums Madonā |
| Registration number, date | 48702003102, 17.02.1995 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 17.02.1995 |
| Legal address | Liepu iela 3, Prauliena, Praulienas pag., Madonas nov., LV-4825 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 08.11.2024)
- 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 | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| CSP industry | Citur neklasificēti individuālie pakalpojumi (96.09) |
| Types of activities from statues | tirdzniecība |
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 | 08.11.2024 |
* 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 | 17.02.1995 | 08.11.2024 |
Historical addresses
| Madonas rajons, Praulienas pagasts, Prauliena, Liepu iela 3 | 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 | 62.05 KB | 08.11.2024 | 08.11.2024 | 2 |
Application |
303.3 KB | 08.11.2024 | 05.11.2024 | 1 | |
Owner’s decisions |
126.3 KB | 08.11.2024 | 05.11.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 75.76 KB | 18.02.2015 | 18.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 78.04 KB | 18.02.2015 | 18.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.03 KB | 13.02.2015 | 13.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.03 KB | 13.02.2015 | 13.02.2015 | 1 |
Application |
TIF | 9.96 MB | 21.10.2019 | 17.02.1995 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 921.53 KB | 21.10.2019 | 17.02.1995 | 1 |
Receipts on the publication and state fees |
TIF | 2.84 MB | 21.10.2019 | 17.02.1995 | 2 |
Registration certificates |
TIF | 4.49 MB | 21.10.2019 | 17.02.1995 | 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