DREIMANIS & CO, D.Dreimaņa, 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 | Liquidation proceeding, 06.05.2016
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | D.Dreimaņa individuālais uzņēmums "DREIMANIS & CO" |
| Registration number, date | 42102018798, 31.10.1994 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 31.10.1994 |
| Legal address | "Ceļmalas", Dunalkas pag., Dienvidkurzemes nov., LV-3452 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 06.05.2016)
- 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
| Types of activities from statues | tirdzniecība,t.sk.vairumtirdzniecība visa veida starpniecība sabiedriskā ēdināšana eksporta un importa operācijas ārējā ekonomiskā darbība remonta un celtniecības darbi tūrisma un viesnīcu pakalpojumi |
|---|
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 |
Liquidator | Right to represent individually | 06.05.2016 |
* 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 | 31.10.1994 | 03.07.2009 |
Historical addresses
| Durbes nov., Dunalkas pag., "Ceļmalas" | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Liepājas rajons, Dunalkas pagasts, "Ceļmalas" | Until 03.07.2009 | 16 years ago |