Tomaša, 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Liquidation proceeding, 11.04.2005
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Tomaša individuālais uzņēmums |
| Registration number, date | 44102014050, 13.09.1995 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 13.09.1995 |
| Legal address | Cēsu nov., Vecpiebalgas pag., "Krievēni" Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 11.04.2005)
- No reorganizations
- No current officials
- No contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
| Types of activities from statues | izbraukumu tirdzniecība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | 0 | 0 | 13.09.1995 | 03.07.2009 |
Historical addresses
| Vecpiebalgas nov., Vecpiebalgas pag., "Krievēni" | Until 06.05.2022 | 4 years ago |
|---|---|---|
| Cēsu rajons, Vecpiebalgas pagasts, "Krievēni" | Until 03.07.2009 | 17 years ago |