KRAUKĻU DZIJA, Madonas rajona V.Zvaigznes, 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 | Madonas rajona V.Zvaigznes individuālais uzņēmums "KRAUKĻU DZIJA" |
| Registration number, date | 45402005535, 21.02.1995 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 21.02.1995 |
| Legal address | "Kraukļu dzirnavas", Kraukļi, Cesvaines pag., Madonas nov., LV-4880 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 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 | Tekstilšķiedru sagatavošana un vērpšana (13.10) |
|---|---|
| CSP industry | Tekstilšķiedru sagatavošana un vērpšana (13.10) |
| Types of activities from statues | izejvielu sagāde vilnas un pusvilnas pārstrāde produkcijas realizācija starpniecība |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | 0 | 0 | Latvia | 21.02.1995 | 21.02.1995 |
Historical addresses
| Cesvaines nov., Cesvaines pag., Kraukļi, "Kraukļu dzirnavas" | Until 06.05.2022 | 3 years ago |
|---|---|---|
| Cesvaines nov., Cesvaines pag., "Kraukļu dzirnavas" | Until 04.12.2015 | 10 years ago |
| Cesvaines nov., Cesvaines l. t., "Kraukļu dzirnavas" | Until 04.03.2010 | 15 years ago |
| Madonas rajons, Cesvaines lauku teritorija, "Kraukļu dzirnavas" | Until 03.07.2009 | 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 | 2.82 MB | 06.04.2020 | 12.01.2009 | 2 |
Application |
TIF | 1.07 MB | 06.04.2020 | 21.02.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 536.32 KB | 06.04.2020 | 21.02.1995 | 1 |
Receipts on the publication and state fees |
TIF | 894.08 KB | 06.04.2020 | 21.02.1995 | 1 |
Receipts on the publication and state fees |
TIF | 458.1 KB | 06.04.2020 | 21.02.1995 | 1 |
Registration certificates |
TIF | 855.83 KB | 06.04.2020 | 21.02.1995 | 1 |
Specimen signature without Identity number |
TIF | 1004.33 KB | 06.04.2020 | 21.02.1995 | 1 |
Purchase/lease agreement |
TIF | 2.48 MB | 06.04.2020 | 16.01.1995 | 2 |
Other documents |
TIF | 2.03 MB | 06.04.2020 | 09.01.1995 | 2 |
Other documents |
TIF | 3.2 MB | 06.04.2020 | 27.12.1994 | 3 |
Other documents |
TIF | 2.22 MB | 06.04.2020 | 24.09.1992 | 2 |
Copy of the personal identification document |
TIF | 9.57 MB | 06.04.2020 | 1 | |
Other documents |
TIF | 2.21 MB | 06.04.2020 | 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