SAIMONS, Arņa Ozoliņa, 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 | Active
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Arņa Ozoliņa individuālais uzņēmums "SAIMONS" |
| Registration number, date | 47402001404, 27.07.1992 |
| VAT number | None (excluded 13.02.2002) Europe VAT register |
| Register, date | Enterprise Register Journal, 27.07.1992 |
| Legal address | "Krasti" – 11, Suntaži, Suntažu pag., Ogres nov., LV-5060 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 current officials
- 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 | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| Types of activities from statues | tirdzniecība starpniecība pārvadāju mumaksas pakalpojumi |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | LVL 0 | LVL 0 | Latvia | 27.07.1992 | 03.07.2009 |
Historical addresses
| Ogres rajons, Suntažu pagasts, "Krasti" 11 | Until 03.07.2009 | 16 years ago |
|---|
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 31.51 KB | 15.07.2009 | 16.06.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 22.35 KB | 15.07.2009 | 14.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.32 KB | 15.07.2009 | 04.06.2004 | 1 |
Cover letter |
TIF | 19.71 KB | 15.07.2009 | 02.06.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 47.2 KB | 15.07.2009 | 01.06.2004 | 2 |
Sample report |
TIF | 20.96 KB | 15.07.2009 | 15.02.1999 | 1 |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 38.23 KB | 15.07.2009 | 05.02.1999 | 1 |
Copy of the personal identification document |
TIF | 60.12 KB | 15.07.2009 | 19.02.1996 | 1 |
Application |
TIF | 31.73 KB | 15.07.2009 | 27.07.1992 | 2 |
Receipts on the publication and state fees |
TIF | 8.56 KB | 15.07.2009 | 27.07.1992 | 1 |
Registration certificates |
TIF | 68.14 KB | 15.07.2009 | 27.07.1992 | 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