NAFTA TRANS, 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, 13.01.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NAFTA TRANS" |
| Registration number, date | 40003409927, 14.09.1998 |
| VAT number | None (excluded 13.01.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.06.2004 |
| Legal address | Rīga, Kurzemes prospekts 78-5 Check address owners |
| Fixed capital | 2 000 LVL , registered 28.06.2004 (registered payment 28.06.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Republikas laukums 2-925 | Until 24.04.2006 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma Vadibas Zinojums 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (10.7 KB) |