VALETI, Valērija Timofejeva Rīgas komercfirma, IU
Individual Undertaking
Informational products
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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, 05.11.2004
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| Business form | Individual Undertaking |
| Registered name | Valērija Timofejeva Rīgas individuālais uzņēmums komercfirma "VALETI" |
| Registration number, date | 40102024921, 27.07.1994 |
| VAT number | None (excluded 27.06.2002) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 27.07.1994 |
| Legal address | Rīga, Meldru iela 2-58 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Industries
| Types of activities from statues | starpniecība tirdzniecība mārketings ārējā ekonomiskā darbība apģērbu modelēšana unšūšana u.c. statūtos paredzētā darbība |
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Historical addresses
| Rīga, Suntažu iela 5-12 | Until 17.09.1996 | 30 years ago |
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