KARDINAL-D, Jelgavas Šteimanes, IU
Individual Undertaking
Place in branch
276 by employees
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 | Jelgavas Šteimanes individuālais uzņēmums "KARDINAL-D" |
| Registration number, date | 53602008701, 19.09.1997 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 19.09.1997 |
| Legal address | Blaumaņa iela 3 – 19, Jelgava, LV-3001 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
- Received COVID-19 downtime support (29.12.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| Received COVID-19 downtime support | 29.12.2021, 98.93 € |
|---|
Industries
| Field from SRS | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
|---|---|
| CSP industry | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
| Types of activities from statues | pārējā jauno preču mazumtirdzniecība specializētajos veikalos mazumtirdzniecība ārpus veikaliem: mazumtirdzniecība kioskos un tirgos; pārējā mazumtirdzniecība ārpus veikaliem |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Owner | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.04.2014., pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" Pārejas noteikumu 18.punktu. | 03.04.2009 |
* 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 | Latvia | 03.04.2009 | 03.04.2009 |
Historical company names
| Jelgavas Šteimaņa individuālais uzņēmums "KARDINAL-D" | Until 03.04.2009 | 16 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 |
TIF | 58.62 KB | 19.02.2021 | 03.04.2009 | 2 |
Registration certificates |
TIF | 34.44 KB | 19.02.2021 | 03.04.2009 | 1 |
Application |
TIF | 582.92 KB | 19.02.2021 | 16.03.2009 | 5 |
Receipts on the publication and state fees |
TIF | 26.67 KB | 19.02.2021 | 16.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.88 KB | 19.02.2021 | 16.03.2009 | 1 |
Other documents |
TIF | 246.69 KB | 19.02.2021 | 06.02.2009 | 4 |
Other documents |
TIF | 109 KB | 19.02.2021 | 06.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.96 KB | 19.02.2021 | 08.01.2009 | 2 |
Sample report |
TIF | 25.76 KB | 19.02.2021 | 10.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.65 KB | 19.02.2021 | 19.09.1997 | 1 |
Registration certificates |
TIF | 45.77 KB | 19.02.2021 | 19.09.1997 | 1 |
Registration certificates |
TIF | 89.97 KB | 19.02.2021 | 19.09.1997 | 1 |
Application |
TIF | 52.73 KB | 19.02.2021 | 12.09.1997 | 2 |
Receipts on the publication and state fees |
TIF | 28.62 KB | 19.02.2021 | 12.09.1997 | 1 |
Receipts on the publication and state fees |
TIF | 27.4 KB | 19.02.2021 | 12.09.1997 | 1 |
Sample report |
TIF | 30.86 KB | 19.02.2021 | 12.09.1997 | 1 |
Submission/Application |
TIF | 8.82 KB | 19.02.2021 | 12.09.1997 | 1 |
Copy of the personal identification document |
TIF | 55.27 KB | 19.02.2021 | 10.08.1993 | 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