LEIN, Daugavpils pilsētas L.Mališevas, 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, 09.05.2016
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Daugavpils pilsētas L.Mališevas individuālais uzņēmums "LEIN" |
| Registration number, date | 41502014398, 03.04.1997 |
| VAT number | None (excluded 24.10.2001) Europe VAT register |
| Register, date | Enterprise Register Journal, 03.04.1997 |
| Legal address | Gaismas iela 22 – 10, Daugavpils, LV-5414 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- Has activity restrictions
- 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 | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
|---|---|
| CSP industry | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
| Types of activities from statues | pārtikas preču un lauksaimniecības produkcijas ražošana, iepirkšana pārstrāde, realizācija preču ražošana un realizācija tehniskās nozīmes preču ražošana vairum- un mazumtirdzniecība ar alkoholiskajiem dzērieniem un tabakas izstrādājumiem sadzīves pakalpojumi 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 |
|||
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. | 03.04.1997 |
* 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 | Latvia | 03.04.1997 | 03.04.1997 |
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 | 181.77 KB | 09.05.2016 | 09.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.77 KB | 09.05.2016 | 09.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 09.05.2016 | 09.05.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 06.05.2016 | 05.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 06.05.2016 | 05.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.64 KB | 06.05.2016 | 05.05.2016 | 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