DZIO, Kounas, 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, 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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 09.05.2022)
- 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 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