BANEKS, 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, 17.03.2008
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BANEKS" |
| Registration number, date | 40003691721, 28.07.2004 |
| VAT number | None (excluded 05.12.2006) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.07.2004 |
| Legal address | Rīga, Brīvības iela 135 Check address owners |
| Fixed capital | 2 000 LVL , registered 28.07.2004 (registered payment 28.02.2005: 2 000 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 | |
|---|---|---|---|---|---|
2005 |
Annual report | 08.05.2006 | PDF (185.79 KB) |