S.V.D., Daugavpils pilsētas S.Buiko, 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, 17.03.2016
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Daugavpils pilsētas S.Buiko individuālais uzņēmums "S.V.D." |
| Registration number, date | 48702001898, 01.02.1994 |
| VAT number | None (excluded 16.06.2009) Europe VAT register |
| Register, date | Enterprise Register Journal, 01.02.1994 |
| Legal address | Tūristu iela 2, Daugavpils, LV-5401 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
- Has liquidation process (from 05.06.2013)
- 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 | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Types of activities from statues | tirdzniecība starpniecība maksas pakalpojumi kultūras un atpūtas pasākumu rīkošana ārējā ekonomiskā darbība sabiedriskā ēdināšana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.04.2014., pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" Pārejas noteikumu 18.punktu. | 05.06.2013 |
* 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 | 21.07.2005 | 21.07.2005 |
Historical company names
| N.Pučinskas Daugavpils pilsētas individuālā firma | Until 21.07.2005 | 20 years ago |
|---|---|---|
| N.Pučinskas Madonas pilsētas individuālā firma | Until 05.08.2003 | 22 years ago |
Historical addresses
| Daugavpils, Jātnieku iela 78-35 | Until 21.07.2005 | 20 years ago |
|---|---|---|
| Madona, Rīgas iela 17a-17 | Until 05.08.2003 | 22 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 08.09.2011 | TIF (476.25 KB) | ||
2009 |
Annual report | 08.09.2011 | TIF (643.2 KB) | ||
2008 |
Annual report | 08.09.2011 | TIF (525.47 KB) | ||
2000 |
Annual report | 24.09.2019 | TIF (23.1 MB) | ||
1999 |
Annual report | 24.09.2019 | TIF (31.14 MB) | ||
1998 |
Annual report | 24.09.2019 | TIF (15.09 MB) | ||
1997 |
Annual report | 24.09.2019 | TIF (128.57 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 |
EDOC | 51.46 KB | 17.03.2016 | 17.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 59.5 KB | 17.03.2016 | 17.03.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.86 KB | 14.03.2016 | 14.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 14.03.2016 | 14.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.89 MB | 24.09.2019 | 05.06.2013 | 2 |
Application |
TIF | 3.84 MB | 24.09.2019 | 31.05.2013 | 2 |
Owner’s decisions |
TIF | 677.33 KB | 24.09.2019 | 31.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.85 MB | 24.09.2019 | 21.07.2005 | 1 |
Registration certificates |
TIF | 2.29 MB | 24.09.2019 | 21.07.2005 | 1 |
Application |
TIF | 17.78 MB | 24.09.2019 | 12.07.2005 | 8 |
Owner’s decisions |
TIF | 861.9 KB | 24.09.2019 | 12.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 1.28 MB | 24.09.2019 | 12.07.2005 | 2 |
Submission/Application |
TIF | 644.96 KB | 24.09.2019 | 12.07.2005 | 1 |
Sample report |
TIF | 1.13 MB | 24.09.2019 | 11.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.1 MB | 24.09.2019 | 05.08.2003 | 1 |
Registration certificates |
TIF | 2.12 MB | 24.09.2019 | 05.08.2003 | 1 |
Registration certificates |
TIF | 5.27 MB | 24.09.2019 | 05.08.2003 | 1 |
Application |
TIF | 2.08 MB | 24.09.2019 | 22.07.2003 | 2 |
Owner’s decisions |
TIF | 661.53 KB | 24.09.2019 | 22.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 1.26 MB | 24.09.2019 | 22.07.2003 | 2 |
Application |
TIF | 6.74 MB | 24.09.2019 | 01.02.1994 | 2 |
Appraisal reports |
TIF | 3.32 MB | 24.09.2019 | 01.02.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 2.86 MB | 24.09.2019 | 01.02.1994 | 1 |
Registration certificates |
TIF | 5.13 MB | 24.09.2019 | 01.02.1994 | 1 |
Registration certificates |
TIF | 4.88 MB | 24.09.2019 | 01.02.1994 | 1 |
Specimen signature without Identity number |
TIF | 2.81 MB | 24.09.2019 | 01.02.1994 | 1 |
Receipts on the publication and state fees |
TIF | 1.94 MB | 24.09.2019 | 24.01.1994 | 1 |
Copy of the personal identification document |
TIF | 1.74 MB | 24.09.2019 | 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