REANDA, Balvu rajona L.Dumpes, 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 | Liquidation proceeding, 09.07.2015
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Balvu rajona L.Dumpes individuālais uzņēmums "REANDA" |
| Registration number, date | 43202002307, 02.03.1994 |
| VAT number | None (excluded 11.07.2017) Europe VAT register |
| Register, date | Enterprise Register Journal, 02.03.1994 |
| Legal address | Balvu nov., Vīksnas pag., Vīksna 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
- Has liquidation process (from 09.07.2015)
- 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 | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Types of activities from statues | tirdzniecība *starpniecība Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu 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 |
Liquidator | Right to represent individually | 09.07.2015 |
* 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 | 02.03.1994 | 03.07.2009 |
Historical addresses
| Balvu rajons, Vīksnas pagasts, Vīksna | 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 | 39.92 KB | 14.07.2015 | 09.07.2015 | 2 |
Application |
TIF | 59.33 KB | 14.07.2015 | 06.07.2015 | 2 |
Owner’s decisions |
TIF | 13.68 KB | 14.07.2015 | 06.07.2015 | 1 |
Sample report |
TIF | 27.54 KB | 14.07.2015 | 06.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.27 KB | 14.07.2015 | 30.10.1998 | 1 |
Registration certificates |
TIF | 115.46 KB | 14.07.2015 | 30.10.1998 | 1 |
Other documents |
TIF | 35.99 KB | 14.07.2015 | 16.10.1998 | 1 |
Receipts on the publication and state fees |
TIF | 14.72 KB | 14.07.2015 | 16.10.1998 | 1 |
Owner’s decisions |
TIF | 23.58 KB | 14.07.2015 | 15.10.1998 | 1 |
Submission/Application |
TIF | 23.38 KB | 14.07.2015 | 15.10.1998 | 1 |
Sample report |
TIF | 25.12 KB | 14.07.2015 | 21.07.1998 | 1 |
Application |
TIF | 18.18 KB | 14.07.2015 | 06.11.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.1 KB | 14.07.2015 | 06.11.1996 | 1 |
Other documents |
TIF | 12.75 KB | 14.07.2015 | 06.11.1996 | 1 |
Registration certificates |
TIF | 67.52 KB | 14.07.2015 | 06.11.1996 | 1 |
Registration certificates |
TIF | 69.37 KB | 14.07.2015 | 06.11.1996 | 1 |
Other documents |
TIF | 14.73 KB | 14.07.2015 | 05.11.1996 | 1 |
Owner’s decisions |
TIF | 12.5 KB | 14.07.2015 | 05.11.1996 | 1 |
Receipts on the publication and state fees |
TIF | 40.04 KB | 14.07.2015 | 05.11.1996 | 2 |
Copy of the personal identification document |
TIF | 49.81 KB | 14.07.2015 | 07.08.1995 | 1 |
Application |
TIF | 41.93 KB | 14.07.2015 | 02.03.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.47 KB | 14.07.2015 | 02.03.1994 | 1 |
Receipts on the publication and state fees |
TIF | 58.79 KB | 14.07.2015 | 02.03.1994 | 2 |
Registration certificates |
TIF | 74.12 KB | 14.07.2015 | 02.03.1994 | 1 |
Registration certificates |
TIF | 71.65 KB | 14.07.2015 | 02.03.1994 | 1 |
Specimen signature without Identity number |
TIF | 9.9 KB | 14.07.2015 | 02.03.1994 | 1 |
Submission/Application |
TIF | 10.78 KB | 14.07.2015 | 02.03.1994 | 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