E Finance International, 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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Basic data
| Status | Removed from the register, 16.02.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "E Finance International" |
| Registration number, date | 40003044882, 26.11.1991 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.01.2005 |
| Legal address | Rīga, Valkas iela 3/5-4 Check address owners |
| Fixed capital | 2 000 LVL, registered payment 25.01.2005 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Latvijas ražošanas tirdzniecības uzņēmums sabiedrība ar ierobežotu atbildību "VEV-SALE" | Until 25.01.2005 | 20 years ago |
|---|---|---|
| Latvijas ražošanas tirdzniecības uzņēmums SIA "LOGOS" | Until 07.06.1994 | 31 year ago |
Historical addresses
| Rīga, Tallinas iela 49-1a | Until 09.11.1992 | 33 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 19.02.2010 | TIF (816.16 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (1.15 MB) | ||
2007 |
Annual report | 30.07.2008 | TIF (2.33 MB) | ||
2006 |
Annual report | 11.06.2007 | TIF (1.33 MB) | ||
2005 |
Annual report | 03.08.2006 | TIF (1.37 MB) |
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 | 40.18 KB | 19.02.2010 | 16.02.2010 | 2 |
Application |
TIF | 44.94 KB | 19.02.2010 | 11.02.2010 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 13.4 KB | 19.02.2010 | 08.02.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 17.6 KB | 19.02.2010 | 15.09.2009 | 1 |
Registration certificates |
TIF | 28.35 KB | 19.02.2010 | 25.01.2005 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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