REFI, 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, 25.07.2007
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| Business form | Limited Liability Company |
| Registered name | sabiedrība ar ierobežotu atbildību "REFI" |
| Registration number, date | 40003396567, 03.06.1998 |
| VAT number | None (excluded 17.03.2006) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 03.06.1998 |
| Legal address | Valkas rajons, Smiltenes pagasts, "Ezerkrasti" Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | Augu pavairošana Piena lopkopība Ūdens transporta palīgdarbības Sauszemes transporta palīgdarbības Pasažieru jūras un piekrastes ūdens transports Kravu jūras un piekrastes ūdens transports Pasažieru pārvadājumi iekšzemes ūdeņos Kravu pārvadājumi iekšzemes ūdeņos u.c. statūtos paredzētā darbība |
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Historical addresses
| Valkas rajons, Smiltene, Peldu iela 4 | Until 30.01.2002 | 23 years ago |
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