TONDEO, A.Golubeva Rīgas pilsētas juridisko pakalpojumu, 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.Golubeva Rīgas pilsētas juridisko pakalpojumu individuālais uzņēmums "TONDEO" |
| Registration number, date | 40002073761, 01.06.1998 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 01.06.1998 |
| Legal address | Starta iela 7, Rīga, LV-1026 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 | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
|---|---|
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Types of activities from statues | Juridiskie pakalpojumi |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2019 | Moldova | Moldova |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Owner | Right to represent individually | 11.11.2014 |
* 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 | LVL 0 | LVL 0 | Moldova | 11.11.2014 | 11.11.2014 |
Historical company names
| A.Makarovas Rīgas individuālais uzņēmums "TONDEO" | Until 11.11.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Stirnu iela 8-154.kab. | Until 11.11.2014 | 10 years ago |
|---|---|---|
| Rīga, Ilūkstes iela 103/3-127 | Until 30.04.2002 | 22 years ago |