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BALTIJAS FINANSU NAMS, 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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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, 19.01.2007
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| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "BALTIJAS FINANSU NAMS" |
| Registration number, date | 40003113811, 03.02.1993 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 03.02.1993 |
| Legal address | Rīga, Pils iela 1 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 | investīcijas konsultācijas operācijas ar vērtspapīriem valūtas pirkšana-pārdošana tirdzniecības starpniecība trasta pakalpojumi |
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Historical company names
| Sabiedtība ar ierobežotu atbildību "BALTIJAS FINANSU NAMS" | Until 16.11.1993 | 33 years ago |
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Historical addresses
| Rīga, Brīvības iela 223 | Until 16.11.1993 | 33 years ago |
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