ALFIA, SIA
Limited Liability Company
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.
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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 | Removed from the register, 07.09.2010
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| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALFIA" |
| Registration number, date | 40003194140, 03.05.1994 |
| VAT number | None (excluded 22.01.2002) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 03.05.1994 |
| Legal address | Rīga, Antonijas iela 13 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | mazum-, vairumtirdzniecība ārējā ekonomiskā darbība importa un eksporta operācijas maksas pakalpojumi starpniecība transporta pakalpojumi, noma valūtas pirkšana un pārdošana |
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Historical company names
| Sabiedrība ar ierobežotu atbildību Latvijas-Šveices kopuzņēmums "ALFIA" | Until 14.09.1994 | 32 years ago |
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Historical addresses
| Rīga, Vārnu iela 12-1 | Until 14.09.1994 | 32 years ago |
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