BANEĻI, 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, 21.01.2008
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| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BANEĻI" |
| Registration number, date | 40003117832, 26.02.1993 |
| VAT number | None (excluded 19.06.2003) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 26.02.1993 |
| Legal address | Rīga, Aglonas iela 16-54 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 | tirdzniecība, t.sk. ar alkoholiskajiem dzērieniem un tabakas izstrādājumiem izsoļu un komisijas tirdzniecības organizēšana mazum-, vairumtirdzniecība veikalu atvēršana valūtas pirkšana-pārdošana komercdarbība starpniecība biržas operācijas bartera darījumi ārējā ekonomiskā darbība preču ražošana un realizācija transporta pakalpojumi u.c. statūtos paredzētā darbība |
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Historical company names
| Sabiedrība ar ierobežotu atbildību "BONG" | Until 28.12.1996 | 29 years ago |
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| Sabiedrība ar ierobežotu atbildību "KODA" | Until 08.06.1994 | 31 year ago |
Historical addresses
| Rīga, Ikšķiles iela 7-36 | Until 08.06.1994 | 31 year ago |
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