DIKVE, Rīgas pilsētas I.Kaļvas 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 | Economic activity suspended, 14.05.2019
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Rīgas pilsētas I.Kaļvas daudznozaru individuālais uzņēmums "DIKVE" |
| Registration number, date | 40002053411, 01.08.1996 |
| VAT number | None (excluded 08.06.2011) Europe VAT register |
| Register, date | Enterprise Register Journal, 01.08.1996 |
| Legal address | Murmastienes iela 3, Rīga, LV-1073 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- 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 | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
|---|---|
| CSP industry | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Types of activities from statues | mazum-, vairumtirdzniecība komercdarbība preču ražošana un realizācija sabiedriskā ēdināšana lauksaimniecības produktu iegāde, pārstrāde un realizācija transporta pakalpojumi importa un eksporta operācijas |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2019 | 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 | 01.08.1996 | 03.07.2009 |
Historical addresses
| Rīga, Katlakalna iela 13 | Until 26.07.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
1999 |
Annual report | 07.12.2017 | TIF (715.1 KB) | ||
1998 |
Annual report | 07.12.2017 | TIF (975.23 KB) | ||
1997 |
Annual report | 07.12.2017 | TIF (1.05 MB) |
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 | 191.09 KB | 14.05.2019 | 14.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 14.05.2019 | 14.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 10.05.2019 | 09.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 10.05.2019 | 09.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.29 KB | 10.05.2019 | 09.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.34 KB | 07.12.2017 | 01.08.1996 | 1 |
Registration certificates |
TIF | 192.28 KB | 07.12.2017 | 01.08.1996 | 2 |
Application |
TIF | 55.93 KB | 07.12.2017 | 12.07.1996 | 1 |
Receipts on the publication and state fees |
TIF | 21.53 KB | 07.12.2017 | 12.07.1996 | 2 |
Receipts on the publication and state fees |
TIF | 30.44 KB | 07.12.2017 | 12.07.1996 | 1 |
Other documents |
TIF | 20.74 KB | 07.12.2017 | 10.07.1996 | 1 |
Sample report |
TIF | 17.2 KB | 07.12.2017 | 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