VALDAI, IK
Sole trader
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, 16.10.2014
|
|---|---|
| Business form | Sole trader |
| Registered name | IK "VALDAI" |
| Registration number, date | 40102006697, 17.10.1991 |
| VAT number | None (excluded 13.10.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.07.2004 |
| Legal address | Rīga, Augusta Deglava iela 126-35 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry
Redakcija NACE 2.0 |
Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
|---|
Historical company names
| Z.Aļeksejevas individuālā ražošanas komercfirma "VALDAI" | Until 14.07.2004 | 22 years ago |
|---|---|---|
| viena īpašnieka I.Aļeksejeva uzņēmums ražošanas-komercfirma "VALDAI" | Until 09.06.1995 | 31 year ago |
Historical addresses
| Rīga, Augusta Deglava iela 126-35 | Until 14.07.2004 | 22 years ago |
|---|---|---|
| Rīga, Noliktavas iela 3 | Until 08.11.2012 | 14 years ago |