FINANSU TRASTA KOMPĀNIJA "IMPERIOUS LION", 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, 10.03.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FINANSU TRASTA KOMPĀNIJA "IMPERIOUS LION"" |
| Registration number, date | 40003488838, 04.04.2000 |
| VAT number | None (excluded 30.12.2003) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 04.04.2000 |
| Legal address | Rīga, Maskavas iela 451 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 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "VK AĢENTŪRA" | Until 28.03.2002 | 23 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "JK AĢENTŪRA" | Until 06.11.2001 | 24 years ago |
Historical addresses
| Rīga, Dzelzavas iela 74-307 | Until 30.10.2002 | 23 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 76-37 | Until 06.11.2001 | 24 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 05.07.2010 | TIF (594.48 KB) | ||
2008 |
Annual report | 13.07.2009 | TIF (441.05 KB) | ||
2007 |
Annual report | 24.09.2008 | TIF (1.09 MB) | ||
2006 |
Annual report | 10.08.2007 | TIF (703.47 KB) | ||
2005 |
Annual report | 26.01.2007 | TIF (520.88 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / judgements of courts and other law enforcement authorities |
TIF | 152.86 KB | 16.08.2011 | 28.02.2011 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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