Hadis, Daugavpils novada A.Oganyan zeķes ražošanas, 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 | Active
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Daugavpils novada A.Oganyan zeķes ražošanas individuālais uzņēmums "Hadis" |
| Registration number, date | 40002188912, 05.03.2021 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 05.03.2021 |
| Legal address | 18. novembra iela 428 – 63, Vecstropi, Naujenes pag., Augšdaugavas nov., LV-5413 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 | Cita veida apģērbu un apģērbu piederumu ražošana (14.19) |
|---|---|
| CSP industry | Cita veida apģērbu un apģērbu piederumu ražošana (14.19) |
| Types of activities from statues | Cita veida apģērbu un apģērbu piederumu ražošana Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi Citur neklasificēta ražošana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2021 | Latvia | Russian Federation |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Owner | Right to represent individually | 05.03.2021 |
* 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 | Russian Federation | 05.03.2021 | 05.03.2021 |
Historical addresses
| Daugavpils nov., Naujenes pag., Vecstropi, 18. novembra iela 428 - 63 | Until 01.07.2021 | 4 years 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 |
EDOC | 35.85 KB | 05.03.2021 | 05.03.2021 | 2 |
Application |
DOCX | 60.16 KB | 05.03.2021 | 02.03.2021 | 1 |
Application |
EDOC | 69.87 KB | 05.03.2021 | 02.03.2021 | 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