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DZIO, Kounas, IU

Individual Undertaking

Basic data

Status
Liquidation proceeding, 09.05.2022
Business form Individual Undertaking
Registered name Kounas individuālais uzņēmums "DZIO"
Registration number, date 40102030275, 13.01.1995
VAT number None (excluded 13.01.1998) Europe VAT register
Register, date Enterprise Register Journal, 13.01.1995
Legal address Rīga, Elizabetes iela 35 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Types of activities from statues tirdzniecība
starpniecība
ārējā ekonomiskā darbība
pārtikas produktu ražošana

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.04.2022
Latvia Latvia

Control type: as the owner

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   09.05.2022
* 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 13.01.1995 03.07.2009

Annual reports

Year Period Received Type of delivery Price

1996

 Annual report 05.04.2022  TIF (610.38 KB)

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 193.27 KB 09.05.2022 09.05.2022 2

Application

 TIF 185.07 KB 03.05.2022 29.04.2022 5

Owner’s decisions

 TIF 14.23 KB 03.05.2022 29.04.2022 1

Warning from an official of authority

 TIF 21.7 KB 05.04.2022 10.02.1999 1

Liquidation deeds

 TIF 29.87 KB 05.04.2022 24.08.1998 1

Warning from an official of authority

 TIF 22.72 KB 05.04.2022 30.07.1998 1

State Revenue Service decisions/letters/statements

 TIF 26.55 KB 05.04.2022 27.07.1998 1

Receipts on the publication and state fees

 TIF 9.58 KB 05.04.2022 09.09.1997 1

Receipts on the publication and state fees

 TIF 16.51 KB 05.04.2022 09.09.1997 1

Owner’s decisions

 TIF 9.54 KB 05.04.2022 01.09.1997 1

Registration certificates

 TIF 87.19 KB 05.04.2022 18.08.1995 1

Registration certificates

 TIF 97.64 KB 05.04.2022 18.08.1995 1

Receipts on the publication and state fees

 TIF 19.43 KB 05.04.2022 04.08.1995 1

Submission/Application

 TIF 17.37 KB 05.04.2022 04.08.1995 1

Other documents

 TIF 33.52 KB 05.04.2022 10.07.1995 1

Acceptance-conveyance act

 TIF 22.72 KB 05.04.2022 17.04.1995 1

Purchase/lease agreement

 TIF 142.08 KB 05.04.2022 17.04.1995 3

Decisions / letters / protocols of public notaries

 TIF 21.44 KB 05.04.2022 13.01.1995 1

Registration certificates

 TIF 103.83 KB 05.04.2022 13.01.1995 2

Registration certificates

 TIF 107.84 KB 05.04.2022 13.01.1995 1

Confirmation or consent to legal address

 TIF 21.05 KB 05.04.2022 12.01.1995 1

Receipts on the publication and state fees

 TIF 10.75 KB 05.04.2022 12.01.1995 1

Receipts on the publication and state fees

 TIF 11.75 KB 05.04.2022 12.01.1995 1

Sample report

 TIF 13.68 KB 05.04.2022 11.01.1995 1

Other documents

 TIF 159.43 KB 05.04.2022 09.09.1994 3

Copy of the personal identification document

 TIF 282.23 KB 29.03.2022 30.11.1992 2

Application

 TIF 64.99 KB 05.04.2022 2

Application

 TIF 35.56 KB 05.04.2022 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