"TONUS" pārstāvniecība, Ārvalsts komersanta, AS
Foreign Representative Office
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 | Foreign Representative Office |
| Registered name | Ārvalsts komersanta AKCIJU SABIEDRĪBA "TONUS" pārstāvniecība |
| Registration number, date | 40006021148, 18.06.2015 |
| VAT number | None (excluded 01.04.2023) Europe VAT register |
| Register, date | Register of Representative Offices, 18.06.2015 |
| Legal address | Braslas iela 14 – 1, Mārupe, Mārupes nov., LV-2167 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
| Types of activities from statues | Sadarbības partneru meklēšana un sadarbības nodibināšana, konsultēšanas par iespējām sadarboties ar partneriem Latvijā un citās ES valstīs, dažādu preču vairumtirdzniecības iespēju izpēte; Tekstilizstrādājumu ražošana dažādiem mērķiem; Audumu apģērbu ražošana vīriešiem un sievietēm; Tekstilizstrādājumu, apģērbu, farmaceitisko un medicīnisko preču vairumtirdzniecība; Tekstilizstrādājumu, apģērbu un citu preču vairumtirdzniecība no ES dalībvalstīm uz Krieviju; Tekstilizstrādājumu, apģērbu un citu preču tranzīts caur Latviju. |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.02.2021 | Latvia | Russian Federation |
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.02.2021 | Russian Federation | Russian Federation |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Representative | 18.06.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
AKCIJU SABIEDRĪBA "TONUS"Reg. no. 1023201041071
|
0 % | 0 | 0 | 0 | Russian Federation | 18.06.2015 | 23.04.2019 |
Historical company names
| Ārvalsts komersanta AAS "Tonus" pārstāvniecība | Until 23.04.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Riharda Vāgnera iela 18 - 2 | Until 06.12.2022 | 2 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of association of foreign organisations and translations thereof |
TIF | 3.38 MB | 25.06.2015 | 01.04.2005 | 53 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 67.3 KB | 10.02.2021 | 10.02.2021 | 2 |
Statement regarding the beneficial owners |
TIF | 148.99 KB | 09.12.2020 | 07.12.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 2.88 MB | 05.02.2021 | 12.11.2020 | 65 |
Copy of the personal identification document |
TIF | 293.48 KB | 05.02.2021 | 25.12.2019 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 197.8 KB | 23.04.2019 | 23.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.45 KB | 23.04.2019 | 23.04.2019 | 2 |
Application |
TIF | 71.14 KB | 18.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.56 KB | 25.06.2015 | 18.06.2015 | 2 |
Registration certificates |
TIF | 31.45 KB | 25.06.2015 | 18.06.2015 | 1 |
Application |
TIF | 116.27 KB | 25.06.2015 | 28.05.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 69.73 KB | 25.06.2015 | 28.05.2015 | 1 |
Memorandum of Association |
TIF | 201.46 KB | 25.06.2015 | 20.05.2015 | 3 |
Statement regarding foreign company, organisation |
TIF | 2.26 MB | 25.06.2015 | 15.05.2015 | 36 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 179.67 KB | 25.06.2015 | 25.06.2002 | 5 |
Registration certificates of foreign companies |
TIF | 346.03 KB | 18.04.2019 | 17.03.1995 | 8 |
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