DĀVIDS S, Kārsavas novada D.Slišāna daudznozaru, 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 | Active
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Kārsavas novada D.Slišāna daudznozaru individuālais uzņēmums "DĀVIDS S" |
| Registration number, date | 46802001468, 30.08.1994 |
| VAT number | None (excluded 15.05.2007) Europe VAT register |
| Register, date | Enterprise Register Journal, 30.08.1994 |
| Legal address | Sporta iela 12, Malnava, Malnavas pag., Ludzas nov., LV-5750 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
- 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 | Citur neklsificēts pasažieru sauszemes transports (49.39) |
|---|---|
| CSP industry | Citur neklsificēts pasažieru sauszemes transports (49.39) |
| Types of activities from statues | autotransporta pakalpojumi Pārējais pasažieru sauszemes transports Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi Taksometru pakalpojumi |
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. | 27.04.2012 |
* 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 | 27.04.2012 | 27.04.2012 |
Historical company names
| Kārsavas novada V.Slišāna daudznozaru individuālais uzņēmums "DĀVIDS S" | Until 27.04.2012 | 12 years ago |
|---|---|---|
| A.Slišāna daudznozaru individuālais uzņēmums "DĀVIDS S" | Until 10.01.2012 | 12 years ago |
| Slišāna individuālais uzņēmums "DĀVIDS S" | Until 02.07.2009 | 15 years ago |
Historical addresses
| Ludzas rajons, Malnavas pagasts, Malnava, 28 | Until 02.07.2009 | 15 years ago |
|---|---|---|
| Kārsavas nov., Malnavas pag., Malnava, "Busiņi 28" | Until 10.01.2012 | 12 years ago |
| Kārsavas nov., Malnavas pag., Malnava, "Busiņi" | Until 06.05.2022 | 2 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 | 51.61 KB | 02.05.2012 | 27.04.2012 | 2 |
Registration certificates |
TIF | 47.97 KB | 02.05.2012 | 27.04.2012 | 1 |
Application |
TIF | 439.37 KB | 02.05.2012 | 24.04.2012 | 4 |
Owner’s decisions |
TIF | 17.27 KB | 02.05.2012 | 24.04.2012 | 1 |
Sample report |
TIF | 19.23 KB | 02.05.2012 | 23.04.2012 | 1 |
Registration certificates |
TIF | 36.15 KB | 02.05.2012 | 10.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.78 KB | 12.01.2012 | 10.01.2012 | 2 |
Registration certificates |
TIF | 38.62 KB | 12.01.2012 | 10.01.2012 | 1 |
Application |
TIF | 487.46 KB | 12.01.2012 | 05.01.2012 | 6 |
Owner’s decisions |
TIF | 16.14 KB | 12.01.2012 | 05.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.49 KB | 12.01.2012 | 02.07.2009 | 2 |
Registration certificates |
TIF | 63.38 KB | 12.01.2012 | 02.07.2009 | 1 |
Registration certificates |
TIF | 47.29 KB | 12.01.2012 | 02.07.2009 | 1 |
Application |
TIF | 456.39 KB | 12.01.2012 | 30.06.2009 | 7 |
Documents attesting the transfer of shares |
TIF | 17.36 KB | 12.01.2012 | 30.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.87 KB | 12.01.2012 | 30.06.2009 | 2 |
Sample report |
TIF | 18.35 KB | 12.01.2012 | 29.06.2009 | 1 |
Sample report |
TIF | 22.13 KB | 12.01.2012 | 08.11.1999 | 1 |
Application |
TIF | 48.34 KB | 12.01.2012 | 30.08.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.75 KB | 12.01.2012 | 30.08.1994 | 1 |
Receipts on the publication and state fees |
TIF | 24.04 KB | 12.01.2012 | 30.08.1994 | 2 |
Registration certificates |
TIF | 458.89 KB | 12.01.2012 | 30.08.1994 | 1 |
Registration certificates |
TIF | 480.06 KB | 12.01.2012 | 30.08.1994 | 1 |
Specimen signature without Identity number |
TIF | 9.45 KB | 12.01.2012 | 30.08.1994 | 1 |
Copy of the personal identification document |
TIF | 208.88 KB | 12.01.2012 | 23.04.1993 | 1 |
Submission/Application |
TIF | 18.64 KB | 12.01.2012 | 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