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USMAN, 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, 12.03.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "USMAN" |
| Registration number, date | 40003723302, 24.01.2005 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.01.2005 |
| Legal address | Rīga, Valguma iela 31a-6 Check address owners |
| Fixed capital | 2 000 LVL , registered 24.01.2005 (registered payment 24.01.2005: 2 000 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 "AQUA PLANET" | Until 28.09.2006 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Gavials" | Until 14.06.2006 | 20 years ago |
Historical addresses
| Jūrmala, Edinburgas prospekts 39/3-2 | Until 14.06.2006 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 17.03.2009 | TIF (643.2 KB) | ||
2007 |
Annual report | 19.12.2008 | TIF (1 MB) | ||
2006 |
Annual report | 24.09.2007 | TIF (550.03 KB) | ||
2005 |
Annual report | 12.02.2007 | TIF (266.43 KB) |