BALTREF LATVIA, 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.
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 | Removed from the register, 17.10.2008
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTREF LATVIA" |
| Registration number, date | 40003557307, 10.08.2001 |
| VAT number | None (excluded 28.02.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.03.2004 |
| Legal address | Rīga, Ūnijas iela 8k-6 Check address owners |
| Fixed capital | 9 500 LVL , registered 22.03.2004 (registered payment 22.03.2004: 9 500 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTREF" | Until 22.03.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Ūnijas iela 8/46 | Until 04.08.2005 | 20 years ago |
|---|---|---|
| Rīga, Kārļa Ulmaņa gatve 2 | Until 22.03.2004 | 21 year ago |
| Rīga, Kuģu iela 26 | Until 20.03.2002 | 23 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 19.02.2007 | PDF (347.04 KB) | ||
2005 |
Annual report | 27.07.2006 | PDF (586.66 KB) |