D. Siksnas individuālais uzņēmums

AML report Follow

Basic data

Name

Legal form

Individual enterprise (IND)

Registration number, date

42102023214, 09.08.1996

State enterprise register, 09.08.1996

SEPA identifier

LV40ZZZ42102023214

Data from the VAT Register

Data from the VAT Register
VAT identification number	Status	Registered	Excluded
LV42102023214		02.10.2023
Check in EU VAT register

Legal address

Legal address: Dienvidkurzemes nov., Nīcas pag., Nīca, Saules iela 6 - 23, LV-3473 *** Previous addresses
Other registered in this address

Postal address

Saules iela 6 - 23, Nīca, Nīcas pag., Dienvidkurzemes nov., LV-3473

Registration certificate number, date

Nr. A013994. 12.01.2006

Activity code (NACE)

Retail sale of clothing in specialised stores (47.71, version 2.0) (Source: SRS, CSB, ZO.LV)

History of changes in activities

Data updated in the Register of Enterprises

01.07.2021

The State support

The State support history (Actual record: 10.01.2022)

Encumbrances
Liquidation process	Not registered
Actual entry in the insolvency register	Not registered
Current claims for payments	Sign in
Actual pledge acts	Not registered
Actual restrictions	Not registered
Tax debts (as of date)	2 227.95 EUR as of 06.11.2024 Find out current information about tax debts

Financial indicators (last submitted year)
Year (last submitted)	Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees

Actual data

Actual data. Officials (1)
Time	Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.08.1996	Owner/ with representative rights
Document country on the date of registration: Latvia

Actual data. List of procurations (0)
No data

Actual data. List of owners (1)
Time	Registered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.08.1996	03.07.2009
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 Sign in

Comparative indices
Index	Place
Age of the company * 36437 - 36456	36437 - 36456
About the company's comparative indices

D. Siksnas individuālais uzņēmums mentioned in newspapers D. Siksnas individuālais uzņēmums zo.lv catalogue

Legal address on the map OS map Google map

Publications (0)
No publications found

Additional data- Membership in other companies- Departments (11)- Branches, subsidiaries- History of changes in activities - Chronology of company events
Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
Finance and taxes- Annual reports - Multi reports- Tax (fee) debts and analytics (88)- Tax payments to state budget - SRS list of decisions - The State support (17)- Status of public benefit organization- History of the VAT payer data (3)- History of a micro-enterprise taxpayer (1)
Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis- Company valuation - Checking in the lists of sanctions- Verification of persons in sanction lists
Documents- ER documents (11)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
Assets- Real estate rights data of a legal entity (No) New!- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
Others- Social enterprises register data- Creditor notifications- Court hearings- Notices on procurement results - Company events - Publications- Mass media- Concessions- Holding companies
Credit reports- Paus Konsults credit history- Verdikts credit report
Recommend