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NACIONĀLĀS INVESTĪCIJAS, AS
Public Limited Company
Informational products
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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, 09.12.2014
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "NACIONĀLĀS INVESTĪCIJAS" |
| Registration number, date | 40003170994, 28.12.1993 |
| VAT number | None (excluded 20.01.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.12.2004 |
| Legal address | Rīga, Brīvības iela 151 Check address owners |
| Fixed capital | 489 000 LVL, registered payment 16.08.2007 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Slēgtā akciju sabiedrība "NACIONĀLĀS INVESTĪCIJAS" | Until 14.12.2000 | 25 years ago |
|---|
Historical addresses
| Rīga, 11.novembra krastmala 35 | Until 21.07.1994 | 31 year ago |
|---|---|---|
| Rīga, Smilšu iela 18 | Until 08.06.1995 | 30 years ago |
| Rīga, Kārļa Ulmaņa gatve 5 | Until 10.05.2001 | 24 years ago |
| Rīga, Aleksandra Čaka iela 113-1 | Until 27.12.2004 | 21 year ago |
| Rīga, Krišjāņa Barona iela 33/35-5 | Until 20.05.2008 | 17 years ago |
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 | 62.49 KB | 17.12.2014 | 09.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.74 KB | 27.10.2014 | 23.10.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 46.61 KB | 21.10.2014 | 21.10.2014 | 1 |
Notary’s decision |
EDOC | 71.73 KB | 13.03.2014 | 13.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 10.03.2014 | 10.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 53.47 KB | 10.03.2014 | 10.03.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.78 KB | 10.09.2010 | 02.05.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.63 KB | 10.09.2010 | 24.12.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.34 KB | 10.09.2010 | 22.12.1993 | 1 |
Purchase contracts |
TIF | 86.72 KB | 10.09.2010 | 07.10.1993 | 3 |
Registration certificates |
TIF | 68.02 KB | 10.09.2010 | 28.04.1993 | 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