DENIS, Jelgavas Ņikitina tirdzniecības, 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 | Jelgavas Ņikitina tirdzniecības individuālais uzņēmums "DENIS" |
| Registration number, date | 43602004873, 07.10.1994 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 07.10.1994 |
| Legal address | Loka maģistrāle 11 – 40, Jelgava, LV-3004 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 | Apbedīšana un ar to saistītā darbība (96.03) |
|---|---|
| CSP industry | Apbedīšana un ar to saistītā darbība (96.03) |
| Types of activities from statues | tirdzniecība |
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. | 25.09.2001 |
* 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 | 25.09.2001 | 25.09.2001 |
Historical company names
| Jelgavas Ņikitinas tirdzniecības individuālais uzņēmums "DENIS" | Until 25.09.2001 | 23 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 | 41.86 KB | 01.02.2021 | 25.09.2001 | 1 |
Submission/Application |
TIF | 108.23 KB | 01.02.2021 | 20.09.2001 | 1 |
Application |
TIF | 45.23 KB | 01.02.2021 | 28.08.2001 | 1 |
Owner’s decisions |
TIF | 27.03 KB | 01.02.2021 | 28.08.2001 | 1 |
Owner’s decisions |
TIF | 22.77 KB | 01.02.2021 | 28.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 69.7 KB | 01.02.2021 | 28.08.2001 | 2 |
Sample report |
TIF | 25.32 KB | 01.02.2021 | 28.08.2001 | 1 |
Submission/Application |
TIF | 14.59 KB | 01.02.2021 | 28.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 69.88 KB | 01.02.2021 | 08.06.2001 | 2 |
Copy of the personal identification document |
TIF | 119.96 KB | 01.02.2021 | 21.02.2000 | 1 |
Application |
TIF | 54.25 KB | 01.02.2021 | 07.10.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.59 KB | 01.02.2021 | 07.10.1994 | 1 |
Registration certificates |
TIF | 40.57 KB | 01.02.2021 | 07.10.1994 | 1 |
Registration certificates |
TIF | 35.12 KB | 01.02.2021 | 07.10.1994 | 1 |
Specimen signature without Identity number |
TIF | 15.03 KB | 01.02.2021 | 07.10.1994 | 1 |
Submission/Application |
TIF | 19.41 KB | 01.02.2021 | 07.10.1994 | 1 |
Receipts on the publication and state fees |
TIF | 22.4 KB | 01.02.2021 | 05.10.1994 | 1 |
Receipts on the publication and state fees |
TIF | 23.55 KB | 01.02.2021 | 05.10.1994 | 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