DLT II, Rēzeknes pilsētas S.Družiņina 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 | Active
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Rēzeknes pilsētas S.Družiņina individuālais daudznozaru uzņēmums "DLT II" |
| Registration number, date | 42402006957, 26.06.1998 |
| VAT number | None (excluded 28.12.2001) Europe VAT register |
| Register, date | Enterprise Register Journal, 26.06.1998 |
| Legal address | Rūpnīcas iela 7A – 37, Rēzekne, LV-4604 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 | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
|---|---|
| Types of activities from statues | u.c. statūtos paredzētā 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 |
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. | 26.06.1998 |
* 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 | 26.06.1998 | 26.06.1998 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
1999 |
Annual report | 03.10.2018 | TIF (860.63 KB) | ||
1998 |
Annual report | 03.10.2018 | TIF (871.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 212.97 KB | 03.10.2018 | 6 |
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 | 57.31 KB | 03.10.2018 | 08.12.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 27.11 KB | 03.10.2018 | 27.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.99 KB | 03.10.2018 | 11.08.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 44.13 KB | 03.10.2018 | 04.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.05 KB | 03.10.2018 | 26.06.1998 | 1 |
Registration certificates |
TIF | 107 KB | 03.10.2018 | 26.06.1998 | 1 |
Application |
TIF | 42.91 KB | 03.10.2018 | 18.06.1998 | 1 |
Sample report |
TIF | 27.97 KB | 03.10.2018 | 10.06.1998 | 1 |
Receipts on the publication and state fees |
TIF | 463.83 KB | 03.10.2018 | 14.05.1998 | 4 |
Copy of the personal identification document |
TIF | 82.5 KB | 03.10.2018 | 10.09.1992 | 2 |
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