BALTIJAS FINANSU GRUPA, AS
Public Limited 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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Basic data
| Status | Removed from the register, 02.01.2008
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|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "BALTIJAS FINANSU GRUPA" |
| Registration number, date | 40003209696, 10.08.1994 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 10.08.1994 |
| Legal address | Rīga, Republikas laukums 2 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 | valūtas operācijas un konvertācija trasta operācijas operācijas ar vērtspapīriem un sertifikātiem dārgmetālu un dārgakmeņu, kā arī to izstrādājumu iepirkšana, apstrāde, pārstrāde un realizācija investīciju programmu organizācija un veikšana tirdzniciski starpnieciskās operācijas zinātniski pētnieciskais darbs tirdzniecība importa un eksporta operācijas reklāma un izdevējdarbība nekustamā īpašuma pirkšana un pārdošana u.c. statūtos paredzētā darbība |
|---|
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 | 35.49 KB | 27.04.2011 | 02.01.2008 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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