STREIKO SJU, Daugavpils rajona Streiko, 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, 16.03.2016
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Daugavpils rajona Streiko individuālais uzņēmums "STREIKO SJU" |
| Registration number, date | 41502013443, 31.10.1996 |
| VAT number | None (excluded 14.05.2002) Europe VAT register |
| Register, date | Enterprise Register Journal, 31.10.1996 |
| Legal address | Kalna iela 13, Subate, Augšdaugavas nov., LV-5471 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- 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
Redakcija NACE 2.1 |
Piena produktu, olu un pārtikas eļļu un tauku vairumtirdzniecība (46.33) |
|---|---|
| Types of activities from statues | vairum- un mazumtirdzniecība lauksaimniecības produktu ražošana starpniecība iepirkšana ārējā ekonomiskā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | 0 | 0 | 31.10.1996 | 03.07.2009 |
Historical addresses
| Daugavpils rajons, Subate, Kalna iela 13 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ilūkstes nov., Subate, Kalna iela 13 | Until 08.04.2022 | 3 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 |
RTF | 179.88 KB | 18.03.2016 | 16.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 18.03.2016 | 16.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 14.03.2016 | 14.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.85 KB | 14.03.2016 | 14.03.2016 | 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