KIM, Daugavpils rajona Kiseļeva, 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, 01.03.2016
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Daugavpils rajona Kiseļeva individuālais uzņēmums "KIM" |
| Registration number, date | 41502000307, 09.05.1991 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 09.05.1991 |
| Legal address | "Saulgoži", Kalkūnes pag., Augšdaugavas nov., LV-5449 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- No activity restrictions
- Preform with profit
- 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
Redakcija NACE 2.1 |
Citur neklasificēta ražošana (32.99) |
|---|---|
| Types of activities from statues | lauksaimniecības preču ražošana un realizācija pārtikas produktu ražošana un realizācija preču ražošana un realizācija |
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. | 03.07.2009 |
* 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 | 0 | 0 | 09.05.1991 | 03.07.2009 |
Historical addresses
| Daugavpils rajons, Kalkūnes pagasts, "Saulgoži" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Daugavpils nov., Kalkūnes pag., "Saulgoži" | Until 06.05.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
1999 |
Annual report | 08.08.2019 | TIF (1.11 MB) |
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 | 179.82 KB | 01.03.2016 | 01.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.82 KB | 01.03.2016 | 01.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.61 KB | 01.03.2016 | 01.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 26.02.2016 | 25.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 26.02.2016 | 25.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.71 KB | 26.02.2016 | 25.02.2016 | 1 |
Registration certificates |
TIF | 37.84 KB | 08.08.2019 | 09.05.1991 | 1 |
Application |
TIF | 50.53 KB | 08.08.2019 | 06.05.1991 | 2 |
Receipts on the publication and state fees |
TIF | 28.96 KB | 08.08.2019 | 02.05.1991 | 2 |
Purchase/lease agreement |
TIF | 100.46 KB | 08.08.2019 | 22.05.1972 | 2 |
Purchase/lease agreement |
TIF | 100.21 KB | 08.08.2019 | 02.05.1972 | 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