DIT, Jelgavas Fjodorova individuālais daudznozaru uzņēmums
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, 15.06.2022
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Jelgavas Fjodorova individuālais daudznozaru uzņēmums "DIT" |
| Registration number, date | 43602005898, 02.05.1995 |
| VAT number | None (excluded 19.05.2006) Europe VAT register |
| Register, date | Enterprise Register Journal, 02.05.1995 |
| Legal address | Pērnavas iela 17 – 20, Jelgava, LV-3004 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- 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 | Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
|---|---|
| CSP industry | Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
| Types of activities from statues | mazum-, vairumtirdzniecība, t.sk., ar alkoholiskajiem dzērieniem un tabakas izstrādājumiem, cukuru komisijas tirdzniecība starpniecība komercdarbība reklāma preču ražošana lauksaimniecības produktu ražošana, iegāde, pārstrāde remonta-celtniecības darbi montāža projektu-tāmju dokumentācijas izstrāde autotransporta tehniskā apkalpe, remonts tūrisma pakalpojumi viesnīcpakalpojumi sabiedriskā ēdināšana ārējā ekonomiskā darbība |
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 |
Direktors | 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. | 02.05.1995 |
* 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 | 02.05.1995 | 02.05.1995 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 691.57 KB | 04.02.2021 | 29.07.1992 | 14 |
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 | 191.51 KB | 15.06.2022 | 15.06.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 13.06.2022 | 13.06.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 13.06.2022 | 13.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.6 KB | 04.02.2021 | 18.07.2000 | 1 |
Registration certificates |
TIF | 44.78 KB | 04.02.2021 | 18.07.2000 | 1 |
Application |
TIF | 55.45 KB | 04.02.2021 | 14.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 28.35 KB | 04.02.2021 | 14.07.2000 | 1 |
Sample report |
TIF | 24.27 KB | 04.02.2021 | 14.07.2000 | 1 |
Application |
TIF | 490.57 KB | 04.02.2021 | 07.10.1998 | 2 |
Other documents |
TIF | 26.77 KB | 04.02.2021 | 25.01.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.95 KB | 04.02.2021 | 02.05.1995 | 1 |
Registration certificates |
TIF | 101.6 KB | 04.02.2021 | 02.05.1995 | 1 |
Registration certificates |
TIF | 47.9 KB | 04.02.2021 | 02.05.1995 | 1 |
Application |
TIF | 56.87 KB | 04.02.2021 | 26.04.1995 | 2 |
Specimen signature without Identity number |
TIF | 13.04 KB | 04.02.2021 | 26.04.1995 | 1 |
Owner’s decisions |
TIF | 48.15 KB | 04.02.2021 | 25.04.1995 | 1 |
Receipts on the publication and state fees |
TIF | 13.49 KB | 04.02.2021 | 25.04.1995 | 1 |
Submission/Application |
TIF | 26.21 KB | 04.02.2021 | 25.04.1995 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 42.67 KB | 04.02.2021 | 21.04.1995 | 1 |
Application |
TIF | 143.11 KB | 04.02.2021 | 31.07.1992 | 4 |
Registration certificates |
TIF | 21.25 KB | 04.02.2021 | 31.07.1992 | 1 |
Specimen signature without Identity number |
TIF | 14.6 KB | 04.02.2021 | 31.07.1992 | 1 |
Appraisal reports |
TIF | 33.74 KB | 04.02.2021 | 29.07.1992 | 1 |
Other documents |
TIF | 21.75 KB | 04.02.2021 | 29.07.1992 | 1 |
Receipts on the publication and state fees |
TIF | 10.28 KB | 04.02.2021 | 21.07.1992 | 1 |
Receipts on the publication and state fees |
TIF | 10.89 KB | 04.02.2021 | 21.07.1992 | 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