DRAJVER, Rīgas rajona Sergeja Ivanova 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 | Liquidation proceeding, 23.11.2018
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Rīgas rajona Sergeja Ivanova individuālais daudznozaru uzņēmums "DRAJVER" |
| Registration number, date | 40002063392, 28.04.1997 |
| VAT number | None (excluded 15.09.2011) Europe VAT register |
| Register, date | Enterprise Register Journal, 28.04.1997 |
| Legal address | Krasta iela 5 – 18, Mālpils, Mālpils pag., Siguldas nov., LV-2152 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
- Has liquidation process (from 23.11.2018)
- 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 | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
| Types of activities from statues | transporta-ekspedīcijas paklpojumi, tajā skaitā kravas un pasažieru , jūras konteineru starptautiskie un pārējie komercpārvadājumi autotransporta tehniskā apkalpe, remonts tirdzniecība ārējā ekonomiskā darbība sabiedriskā ēdināšana 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 |
Liquidator | Right to represent individually | 23.11.2018 |
* 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 | 28.04.1997 | 09.07.2009 |
Historical addresses
| Mālpils nov., Mālpils, Krasta iela 5 - 18 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Rīgas rajons, Mālpils pagasts, Mālpils, Krasta iela 5-18 | Until 03.07.2009 | 15 years ago |
| Rīgas rajons, Mālpils pagasts, Bukas, 3-15 | Until 01.10.2003 | 21 year 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 |
RTF | 190.36 KB | 23.11.2018 | 23.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 23.11.2018 | 23.11.2018 | 2 |
Application |
TIF | 174.25 KB | 23.11.2018 | 21.11.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 19.32 KB | 23.11.2018 | 21.11.2018 | 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