VALENTĪNA MD, Daugavpils pilsētas J.Matvejeva individuālais uzņēmums

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Extended analysis of the company 11.88 EUR
Basic data
Name Daugavpils pilsētas J.Matvejeva individuālais uzņēmums "VALENTĪNA MD"
Legal form Individual enterprise (IND)
Registration number, date 41502018826, 24.11.2000
Register, Included in The Register State enterprise register, 24.11.2000
SEPA identifier LV09ZZZ41502018826
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41502018826 Isn't active 05.12.200009.09.2010
Check in EU VAT register
Legal address Legal address: Daugavpils, Puškina iela 101 - 10, LV-5417 Other registered in this address
Postal address Puškina iela 101 - 10, Daugavpils, LV-5417
Registration certificate number, date Nr. A10843. 04.01.2001
Activity code (NACE)
  • Other retail sale of food in specialised stores (47.29, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47.11, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 25.07.2019
Encumbrances
Suspension of economic activity
  • 06.10.2014. Decision on the suspension of economic activity. From 15.10.2014. it is not allowed to perform transactions. (Source: SRS)
  • 09.10.2014. Valsts ieņēmumu dienesta Nodokļu pārvaldes Daugavpils klientu apkalpošanas centra 06.10.2014. lēmums Nr. 8.23/L-27108 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) Not registered as of 11.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (2)

Actual data

Actual data. Officials (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.01.2001 Director/ with representative rights
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.11.2000 Owner/ with representative rights
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of owners (1)
TimeRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 24.11.2000 24.11.2000
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 25.07.2019 Latvia Latvia

Type of control: as an owner

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Comparative indices
Index Place
Age of the company * 46823 - 46831
 46823 - 46831

About the company's comparative indices

VALENTĪNA MD mentioned in newspapers   VALENTĪNA MD zo.lv catalogue
Legal address on the map
VALENTĪNA MD Legal address on the map
Publications (0)