SVALEKS, A.Semjonova, 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 | A.Semjonova individuālais uzņēmums "SVALEKS" |
| Registration number, date | 41202012932, 29.07.1997 |
| VAT number | None (excluded 08.03.2010) Europe VAT register |
| Register, date | Enterprise Register Journal, 29.07.1997 |
| Legal address | "Zvirgzdi 5" – 11, Zvirgzdi, Laidzes pag., Talsu nov., LV-3201 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
- Has contacts
- 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
| Industry from zl.lv | Auto pretaizdzīšanas sistēmas, signalizācija |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
| Types of activities from statues | vairumtirdzniecība, mazumtirdzniecība automobiļu, motociklu, individuālās lietošanas priekšmetu un sadzīves aparatūras un iekārtu remonts transports, glabāšana, sakari lauksaimniecība medniecība mežsaimniecība operācijas ar nekustamo īpašumu noma cita komercdarbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2019 | 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. | 24.07.2009 |
* 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 | 29.07.1997 | 24.07.2009 |
Contacts in cooperation with
Apply information changes
"Svaleks", IU
Stendes 8, Talsi, Talsu nov. LV-3201 Check address owners
Auto pretaizdzīšanas sistēmas, signalizācija
Historical addresses
| Talsu rajons, Laidzes pagasts, "Zvirgzdi 5"-11 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Talsu nov., Laidzes pag., "Zvirgzdi 5"-11 | Until 04.12.2015 | 10 years ago |
| Talsu nov., Laidzes pag., Zvirgzdi, "Zvirgzdi 5" | Until 22.09.2023 | 2 years ago |