Opes fondi, 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 as a result of reorganization, 22.05.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Opes fondi" |
| Registration number, date | 40003709116, 04.11.2004 |
| VAT number | None (excluded 22.05.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.11.2004 |
| Legal address | Jūrmala, Bulduru prospekts 33 Check address owners |
| Fixed capital | 198 426 LVL , registered 03.04.2006 (registered payment 03.04.2006: 198 426 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Lielirbes iela 17A-14 | Until 01.09.2011 | 15 years ago |
|---|---|---|
| Jūrmala, Vienības prospekts 36 | Until 19.11.2009 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |