DONAVA DI, Rīgas rajona Dunaiskas individuālais komerciālais 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 | Rīgas rajona Dunaiskas individuālais komerciālais uzņēmums "DONAVA DI" |
| Registration number, date | 40002075777, 25.08.1998 |
| VAT number | None (excluded 15.03.2016) Europe VAT register |
| Register, date | Enterprise Register Journal, 25.08.1998 |
| Legal address | Zvejnieku iela 3 – 36, Saulkalne, Salaspils pag., Salaspils nov., LV-2117 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 | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Types of activities from statues | u.c. statūtos paredzētā darbība |
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 |
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. | 25.08.1998 |
* 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 | LVL 0 | LVL 0 | Latvia | 25.08.1998 | 25.08.1998 |
Historical addresses
| Salaspils nov., Salaspils pag., Saulkalne, 18-36 | Until 12.10.2022 | 2 years ago |
|---|---|---|
| Salaspils nov., Salaspils l. t., Saulkalne, 18-36 | Until 04.03.2010 | 14 years ago |
| Rīgas rajons, Salaspils lauku teritorija, Saulkalne, 18-36 | Until 03.07.2009 | 15 years ago |