SAR Daugavpils rajonā, Sivaka, 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, 17.05.2016
|
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Business form | Individual Undertaking |
Registered name | Sivaka individuālais uzņēmums "SAR" Daugavpils rajonā |
Registration number, date | 58702003621, 19.04.1996 |
VAT number | None Europe VAT register |
Register, date | Enterprise Register Journal, 19.04.1996 |
Legal address | 18. novembra iela 361, Vecstropi, Naujenes pag., Augšdaugavas nov., LV-5413 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 | Kravu pārvadājumi pa autoceļiem (49.41) |
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Types of activities from statues | kravu transporta pakalpojumu veikšana plaša patēriņa preču iepirkšana,pārstrāde,realizācija mārketings valūtas pirkšana un pārdošana |
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 |
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. | 03.07.2009 |
* 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 | 23.09.2005 | 03.07.2009 |
Historical company names
Sivaka individuālais uzņēmums "SAR" | Until 23.09.2005 | 19 years ago |
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Historical addresses
Augšdaugavas nov., Naujenes pag., Vecstropi, 18. novembra iela 361-1 | Until 09.04.2022 | 2 years ago |
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Daugavpils nov., Naujenes pag., Vecstropi, 18. novembra iela 361-1 | Until 08.04.2022 | 2 years ago |
Daugavpils rajons, Naujenes pagasts, Vecstropi, 18. novembra iela 361-1 | Until 03.07.2009 | 15 years ago |
Daugavpils rajons, Naujenes pagasts, Vecstropi, 18. novembra iela | Until 23.09.2005 | 19 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2008 |
Annual report | 08.05.2009 | TIF (608.21 KB) |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOC | 61 KB | 20.10.2016 | 17.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 61 KB | 20.10.2016 | 17.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 52.46 KB | 20.10.2016 | 17.05.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 12.05.2016 | 12.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 12.05.2016 | 12.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.79 KB | 12.05.2016 | 12.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.79 MB | 16.10.2019 | 23.09.2005 | 1 |
Registration certificates |
TIF | 1.93 MB | 16.10.2019 | 23.09.2005 | 1 |
Application |
TIF | 5.87 MB | 16.10.2019 | 22.09.2005 | 3 |
Sample report |
TIF | 1.09 MB | 16.10.2019 | 12.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 5.07 MB | 16.10.2019 | 08.09.2005 | 2 |
Application |
TIF | 6.35 MB | 16.10.2019 | 19.04.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 1.07 MB | 16.10.2019 | 19.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 2.47 MB | 16.10.2019 | 19.04.1996 | 1 |
Registration certificates |
TIF | 5.48 MB | 16.10.2019 | 19.04.1996 | 1 |
Registration certificates |
TIF | 4.99 MB | 16.10.2019 | 19.04.1996 | 1 |
Specimen signature without Identity number |
TIF | 3.47 MB | 16.10.2019 | 19.04.1996 | 3 |
Owner’s decisions |
TIF | 801.63 KB | 16.10.2019 | 23.10.1970 | 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.
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