VALENTĪNA MD, Daugavpils pilsētas J.Matvejeva, IU

Individual Undertaking

Basic data

Status
Economic activity suspended, 09.10.2014
Business form Individual Undertaking
Registered name Daugavpils pilsētas J.Matvejeva individuālais uzņēmums "VALENTĪNA MD"
Registration number, date 41502018826, 24.11.2000
VAT number None (excluded 09.09.2010) Europe VAT register
Register, date Enterprise Register Journal, 24.11.2000
Legal address Puškina iela 101 – 10, Daugavpils, LV-5417 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS
Redakcija NACE 2.0
Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29)
CSP industry
Redakcija NACE 2.0
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Types of activities from statues

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

  Direktors 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.  29.01.2001

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.  24.11.2000
* 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 24.11.2000 24.11.2000

Annual reports

Year Period Received Type of delivery Price

2009

Annual report 06.05.2010  TIF (277.79 KB)

2008

Annual report 05.05.2009  TIF (469.81 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

EDOC 73.87 KB 09.10.2014 09.10.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.97 KB 09.10.2014 09.10.2014 1

State Revenue Service decisions/letters/statements

EDOC 40.14 KB 08.10.2014 08.10.2014 1

Decisions / letters / protocols of public notaries

TIF 12.78 KB 10.10.2014 29.01.2001 1

Submission/Application

TIF 7.26 KB 10.10.2014 18.01.2001 1

Receipts on the publication and state fees

TIF 6.68 KB 10.10.2014 16.01.2001 1

Sample report

TIF 14.5 KB 10.10.2014 12.01.2001 1

Registration certificates

TIF 53.92 KB 10.10.2014 04.01.2001 2

Protocols/decisions of a company/organisation

TIF 8.56 KB 10.10.2014 02.01.2001 1

Decisions / letters / protocols of public notaries

TIF 16.18 KB 10.10.2014 24.11.2000 1

Application

TIF 11.81 KB 10.10.2014 10.11.2000 1

Receipts on the publication and state fees

TIF 24.74 KB 10.10.2014 10.11.2000 1

Sample report

TIF 12 KB 10.10.2014 10.11.2000 1

Copy of the personal identification document

TIF 14.89 KB 10.10.2014 04.10.1995 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