AUSTRUMU NAFTA, 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, 25.07.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AUSTRUMU NAFTA" |
| Registration number, date | 40003635601, 25.06.2003 |
| VAT number | None (excluded 11.11.2004) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.06.2003 |
| Legal address | Rīga, Jaunciema gatve 182-50 Check address owners |
| Fixed capital | 200 000 LVL , registered 13.08.2003 (registered payment 29.04.2004: 200 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ANafta vad.zin 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ANafta vad.zin 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ANafta vad.zin 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 09.09.2010 | RTF (65.5 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 34.52 KB | 26.07.2013 | 25.07.2013 | 1 |
Application |
TIF | 65.4 KB | 26.07.2013 | 24.07.2013 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 68.56 KB | 26.07.2013 | 24.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 121.39 KB | 31.10.2011 | 31.10.2011 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 64.44 KB | 01.11.2011 | 27.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.11 KB | 29.05.2008 | 18.09.2006 | 1 |
Cover letter |
TIF | 18.17 KB | 29.05.2008 | 13.09.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 21.69 KB | 29.05.2008 | 13.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.51 KB | 29.05.2008 | 19.06.2006 | 2 |
Application |
TIF | 35.43 KB | 29.05.2008 | 12.06.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.53 KB | 29.05.2008 | 29.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.03 KB | 29.05.2008 | 14.02.2006 | 2 |
Other documents |
TIF | 16.32 KB | 29.05.2008 | 10.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.45 KB | 29.05.2008 | 19.01.2006 | 2 |
Application |
TIF | 61.8 KB | 29.05.2008 | 16.01.2006 | 3 |
Receipts on the publication and state fees |
TIF | 19.8 KB | 29.05.2008 | 16.01.2006 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 86.22 KB | 29.05.2008 | 11.01.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.09 KB | 29.05.2008 | 09.01.2006 | 1 |
Cover letter |
TIF | 20.91 KB | 29.05.2008 | 03.01.2006 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 31.64 KB | 29.05.2008 | 30.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.52 KB | 29.05.2008 | 20.12.2005 | 1 |
Cover letter |
TIF | 29.63 KB | 29.05.2008 | 15.12.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 88.82 KB | 29.05.2008 | 08.12.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.34 KB | 29.05.2008 | 08.12.2004 | 1 |
Cover letter |
TIF | 20.56 KB | 29.05.2008 | 06.12.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 34.76 KB | 29.05.2008 | 06.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.03 KB | 29.05.2008 | 12.08.2004 | 1 |
Application |
TIF | 163.66 KB | 29.05.2008 | 04.08.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 11.79 KB | 29.05.2008 | 03.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.92 KB | 29.05.2008 | 03.08.2004 | 2 |
Sample report |
TIF | 17.29 KB | 29.05.2008 | 02.08.2004 | 1 |
Other documents |
TIF | 22.72 KB | 29.05.2008 | 13.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.59 KB | 29.05.2008 | 07.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.87 KB | 29.05.2008 | 29.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.11 KB | 29.05.2008 | 26.04.2004 | 2 |
Application |
TIF | 167.46 KB | 29.05.2008 | 23.04.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.38 KB | 29.05.2008 | 23.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.88 KB | 29.05.2008 | 23.04.2004 | 1 |
Sample report |
TIF | 21.89 KB | 29.05.2008 | 31.03.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.05 KB | 29.05.2008 | 10.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.37 KB | 29.05.2008 | 13.08.2003 | 1 |
Registration certificates |
TIF | 66.68 KB | 29.05.2008 | 13.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 36.59 KB | 29.05.2008 | 12.08.2003 | 2 |
Application |
TIF | 279.7 KB | 29.05.2008 | 11.08.2003 | 4 |
Other documents |
TIF | 9.88 KB | 29.05.2008 | 11.08.2003 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.15 KB | 29.05.2008 | 10.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.01 KB | 29.05.2008 | 25.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.46 KB | 29.05.2008 | 25.06.2003 | 1 |
Registration certificates |
TIF | 59.36 KB | 29.05.2008 | 25.06.2003 | 1 |
Announcement regarding the legal address |
TIF | 6.9 KB | 29.05.2008 | 20.06.2003 | 1 |
Application |
TIF | 180.88 KB | 29.05.2008 | 20.06.2003 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.24 KB | 29.05.2008 | 20.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.08 KB | 29.05.2008 | 20.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.59 KB | 29.05.2008 | 20.06.2003 | 2 |
Sample report |
TIF | 20.66 KB | 29.05.2008 | 20.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 221.53 KB | 29.05.2008 | 23.05.2003 | 8 |
Receipts on the publication and state fees |
TIF | 65.18 KB | 29.05.2008 | 4 |
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