ViK D, Daugavpils pilsētas N.Kuzmiča, 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 | Liquidation proceeding, 07.12.2020
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Daugavpils pilsētas N.Kuzmiča individuālais uzņēmums "ViK D" |
| Registration number, date | 41502017375, 15.03.1999 |
| VAT number | None (excluded 28.11.2003) Europe VAT register |
| Register, date | Enterprise Register Journal, 15.03.1999 |
| Legal address | Kauņas iela 66 – 19, Daugavpils, LV-5404 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 07.12.2020)
- No reorganizations
- No contacts information
- Negative owned capital
- 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) |
|---|---|
| CSP industry | 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 |
Liquidator | Right to represent individually | 07.12.2020 |
* 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 | 15.03.1999 | 15.03.1999 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.01.2022 | PDF (103.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (78.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (77.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (80.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (92.32 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paskaidrojums. | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums. | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums. | DOCX | ||||
2012 |
Annual report | 25.07.2013 | TIF (224.74 KB) | ||
2011 |
Annual report | 25.07.2013 | TIF (221.16 KB) | ||
2010 |
Annual report | 24.05.2011 | TIF (657.13 KB) | ||
2009 |
Annual report | 26.03.2010 | TIF (207.92 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (1.14 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 146.24 KB | 12.10.2020 | 04.03.1999 | 4 |
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 | 66.41 KB | 07.12.2020 | 07.12.2020 | 2 |
Application |
TIF | 289.2 KB | 02.12.2020 | 30.11.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.11 KB | 02.12.2020 | 30.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.29 KB | 12.10.2020 | 15.03.1999 | 1 |
Registration certificates |
TIF | 35.36 KB | 12.10.2020 | 15.03.1999 | 1 |
Application |
TIF | 52.58 KB | 12.10.2020 | 04.03.1999 | 1 |
Sample report |
TIF | 27.6 KB | 12.10.2020 | 24.02.1999 | 1 |
Receipts on the publication and state fees |
TIF | 61.78 KB | 12.10.2020 | 18.02.1999 | 3 |
Copy of the personal identification document |
TIF | 84.88 KB | 12.10.2020 | 15.12.1997 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 62.76 KB | 12.10.2020 | 08.05.1997 | 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