JEVGĒNIJA S, Daugavpils pilsētas I.Sivoronovas firma, 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 | Economic activity suspended, 10.10.2013
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Daugavpils pilsētas I.Sivoronovas individuālais uzņēmums firma "JEVGĒNIJA S" |
| Registration number, date | 41502013706, 27.11.1996 |
| VAT number | None (excluded 14.01.2005) Europe VAT register |
| Register, date | Enterprise Register Journal, 27.11.1996 |
| Legal address | Aizpilsētas iela 27, Daugavpils, LV-5417 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- 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
Redakcija NACE 2.0 |
Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
|---|---|
| Types of activities from statues | rūpniecības un pārtikas preču vairum- un mazumtirdzniecība komisijas tirdzniecība sabiedriskā ēdināšana transporta pakalpojumi *starpniecība preču ražošana sadzīves pakalpojumi valūtas pirkšana un pārdošana u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | 0 | 0 | 27.11.1996 | 27.11.1996 |
Historical addresses
| Daugavpils, Aizpilsētas iela 27-1 | Until 02.01.2025 | 2.5 months ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 158.39 KB | 11.10.2013 | 22.11.1996 | 10 |
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 | 179.68 KB | 10.10.2013 | 10.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.45 KB | 10.10.2013 | 10.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47 KB | 08.10.2013 | 08.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.43 KB | 08.10.2013 | 08.10.2013 | 1 |
Receipts on the publication and state fees |
TIF | 31.16 KB | 11.10.2013 | 22.07.1999 | 1 |
Submission/Application |
TIF | 3.49 KB | 11.10.2013 | 22.07.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 7.39 KB | 11.10.2013 | 27.11.1996 | 1 |
Registration certificates |
TIF | 86.04 KB | 11.10.2013 | 27.11.1996 | 1 |
Registration certificates |
TIF | 14.77 KB | 11.10.2013 | 27.11.1996 | 1 |
Application |
TIF | 13.44 KB | 11.10.2013 | 25.11.1996 | 1 |
Receipts on the publication and state fees |
TIF | 12.47 KB | 11.10.2013 | 25.11.1996 | 2 |
Specimen signature without Identity number |
TIF | 4.66 KB | 11.10.2013 | 25.11.1996 | 1 |
Submission/Application |
TIF | 4.84 KB | 11.10.2013 | 22.11.1996 | 1 |
Copy of the personal identification document |
TIF | 116.59 KB | 11.10.2013 | 3 | |
Power of attorney, act of empowerment |
TIF | 6.77 KB | 11.10.2013 | 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