Nafta holdings, 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, 16.12.2004
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|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Nafta holdings" |
| Registration number, date | 40003425993, 07.01.1999 |
| VAT number | None (excluded 16.12.2004) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.02.2004 |
| Legal address | Rīga, Doma laukums 6- C450 Check address owners |
| Fixed capital | 860 000 LVL , registered 06.02.2004 (registered payment 06.02.2004: 860 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "NAFTA HOLDINGS" | Until 06.02.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Doma laukums 6-450.kabinets | Until 06.02.2004 | 21 year ago |
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