MALVĪNE, 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, 11.06.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MALVĪNE" |
| Registration number, date | 41203007619, 13.06.1996 |
| VAT number | None (excluded 21.01.2005) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.01.2004 |
| Legal address | Rīga, Mēness iela 20-9 Check address owners |
| Fixed capital | 72 500 LVL , registered 16.01.2004 (registered payment 06.04.2004: 72 500 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Kuldīga, 1905.gada iela 1 | Until 28.11.2002 | 23 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 19.02.2009 | TIF (473.32 KB) | ||
2006 |
Annual report | 07.11.2007 | TIF (385.4 KB) |