SANTĪMS, Daugavpils pilsētas Suhanovskas individuālais uzņēmums

Basic data
Name Daugavpils pilsētas Suhanovskas individuālais uzņēmums "SANTĪMS" Previous names
Legal form Individual enterprise (IND)
Registration number, date 41502002168, 23.01.1992
Register, Included in The Register State enterprise register, 23.01.1992
SEPA identifier LV83ZZZ41502002168
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41502002168 Isn't active 01.08.199531.03.2006
Legal address Legal address: Daugavpils, Saules iela 69 - 9, LV-5401 Previous addresses
Other registered in this address
Postal address Saules iela 69 - 9, Daugavpils, LV-5401
Registration certificate number, date Nr. A02783. 23.09.1997
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 25.07.2019
Encumbrances
Suspension of economic activity
  • 06.12.2013. Decision on the suspension of economic activity. From 17.12.2013. it is not allowed to perform transactions. (Source: SRS)
  • 12.12.2013. VID Nodokļu pārvaldes Daugavpils klientu apkalpošanas centra 06.12.2013. lēmums Nr. 8.16/L-33293 (Source: UR)
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) Not registered as of 06.11.2024
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

Actual data

Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.09.1997 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 23.09.1997 23.09.1997
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 * 4595 - 4639
 4595 - 4639

About the company's comparative indices

Legal address on the map
SANTĪMS Legal address on the map
Publications (0)