SVEIKS, Dūnes Firma, IU
Individual Undertaking
Place in branch
44 by employees
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 | Active
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Dūnes individuālais uzņēmums Firma "SVEIKS" |
| Registration number, date | 44102003146, 07.01.1993 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 07.01.1993 |
| Legal address | Garā iela 11 – 12, Valmiera, Valmieras nov., LV-4201 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
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (04.01.2022)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| Received COVID-19 downtime support | 04.01.2022, 118.00 € |
|---|
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
| CSP industry | Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
| Types of activities from statues | tirdzniecība sabiedriskā ēdināšana ārējā ekonomiskā darbība |
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. | 07.01.1993 |
* 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 | 07.01.1993 | 07.01.1993 |
Contacts in cooperation with
Apply information changes
ML
"Sveiks", IU
Tērbatas 2, Valmiera, Valmieras nov., LV-4202 Check address owners
Apģērbi: tirdzniecība
Historical addresses
| Valmiera, Garā iela 11 - 12 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Valmieras rajons, Valmiera, Garā iela 11-12 | Until 03.07.2009 | 15 years ago |
| Valmiera, Georga Apiņa iela 24-49 | Until 07.03.2005 | 19 years ago |