RIVERS D, Preiļu rajona I.Dzjadzinas firma, 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, 02.01.2017
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Preiļu rajona I.Dzjadzinas individuālais uzņēmums firma "RIVERS D" |
| Registration number, date | 41502015478, 12.11.1997 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 12.11.1997 |
| Legal address | "Turki", Turki, Turku pag., Līvānu nov., LV-5312 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 02.01.2017)
- 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 | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
| Types of activities from statues | Televīzijas programmu izstrāde un apraide Datu apstrāde, uzturēšana un ar to saistītās darbības; interneta portālu darbība 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 |
Liquidator | Right to represent individually | 02.01.2017 |
* 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 | 12.11.1997 | 03.07.2009 |
Historical addresses
| Līvānu nov., Turku pag., "Turki" | Until 04.12.2015 | 9 years ago |
|---|---|---|
| Preiļu rajons, Turku pagasts, "Turki" | Until 03.07.2009 | 15 years ago |