JUMIKS D, Daugavpils pilsētas I.Čerņavskas, 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, 13.11.2015
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Daugavpils pilsētas I.Čerņavskas individuālais uzņēmums "JUMIKS D" |
| Registration number, date | 41502010536, 09.11.1995 |
| VAT number | None (excluded 09.09.2010) Europe VAT register |
| Register, date | Enterprise Register Journal, 09.11.1995 |
| Legal address | Miera iela 143 – 67, Daugavpils, LV-5417 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Works with losses
- 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) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
| Types of activities from statues | Uzglabāšana un noliktavu saimniecība Transporta palīgdarbības |
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 | LVL 0 | LVL 0 | 09.11.1995 | 09.11.1995 |
Historical company names
| Daugavpils pilsētas Kozirevas individuālais uzņēmums "JUMIKS D" | Until 25.06.1998 | 27 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.06.2012 | TIF (284.94 KB) | ||
2010 |
Annual report | 02.05.2011 | TIF (386.88 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (238.34 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (527.44 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 | 181.26 KB | 13.11.2015 | 13.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 13.11.2015 | 13.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 13.11.2015 | 12.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.38 KB | 13.11.2015 | 12.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.95 KB | 20.01.2015 | 20.01.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.3 KB | 20.01.2015 | 20.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.02 KB | 28.05.2012 | 23.02.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 64.61 KB | 28.05.2012 | 19.02.2004 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 19.29 KB | 28.05.2012 | 02.03.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.37 KB | 28.05.2012 | 25.06.1998 | 1 |
Receipts on the publication and state fees |
TIF | 12.42 KB | 28.05.2012 | 16.06.1998 | 1 |
Sample report |
TIF | 19.87 KB | 28.05.2012 | 16.06.1998 | 1 |
Submission/Application |
TIF | 24.67 KB | 28.05.2012 | 16.06.1998 | 1 |
Copy of the personal identification document |
TIF | 182.12 KB | 28.05.2012 | 09.03.1998 | 1 |
Other documents |
TIF | 103.52 KB | 28.05.2012 | 24.01.1998 | 1 |
Application |
TIF | 40.32 KB | 28.05.2012 | 09.11.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 13.88 KB | 28.05.2012 | 09.11.1995 | 1 |
Registration certificates |
TIF | 239.98 KB | 28.05.2012 | 09.11.1995 | 1 |
Registration certificates |
TIF | 284.55 KB | 28.05.2012 | 09.11.1995 | 2 |
Specimen signature without Identity number |
TIF | 8.11 KB | 28.05.2012 | 09.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 28.87 KB | 28.05.2012 | 01.11.1995 | 3 |
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