AREKS, Valmieras rajona A. Tomsones, IU
Individual Undertaking
Place in branch
279 by employees
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 | Active
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Valmieras rajona A. Tomsones individuālais uzņēmums "AREKS" |
| Registration number, date | 44102017485, 11.12.1997 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 11.12.1997 |
| Legal address | "Oši", Dikļu pag., Valmieras nov., LV-4223 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Types of activities from statues | Kravu jūras un piekrastes ūdens transports |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 16.11.2010 |
* 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 | Latvia | 11.12.1997 | 16.11.2010 |
Historical company names
| Valmieras rajona A.Fiļipovas individuālais uzņēmums "AREKS" | Until 03.05.2006 | 19 years ago |
|---|
Historical addresses
| Kocēnu nov., Dikļu pag., "Oši" | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Valmieras nov., Dikļu pag., "Oši" | Until 28.10.2010 | 15 years ago |
| Valmieras rajons, Dikļu pagasts, "Oši" | Until 03.07.2009 | 16 years ago |
| Valmieras rajons, Kocēnu pagasts, "Sprosti" | Until 03.05.2006 | 19 years ago |