NAFTA INVEST, 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.
Basic data
| Status | Removed from the register as a result of reorganization, 26.09.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NAFTA INVEST" |
| Registration number, date | 50003753991, 07.07.2005 |
| VAT number | None (excluded 26.09.2016) Europe VAT register |
| Register, date | Commercial Register, 07.07.2005 |
| Legal address | Elizabetes iela 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR , registered 28.12.2015 (registered payment 28.12.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 8.89 | 9.81 |
| Personal income tax (thousands, €) | 3.34 | 3.79 |
| Statutory social insurance contributions (thousands, €) | 5.54 | 6.01 |
| Average employees count | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Holdingkompāniju darbība (64.20) |
|---|
Historical addresses
| Rīga, Duntes iela 6 | Until 15.09.2015 | 10 years ago |
|---|---|---|
| Rīga, Duntes iela 6-411 | Until 05.03.2012 | 13 years ago |
| Rīga, Ģertrūdes iela 4-10 | Until 03.01.2008 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| NI vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NI vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 28.07.2011 | TIF (611.34 KB) | ||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 29.04.2010 | ||
2008 |
Annual report | 11.06.2009 | TIF (300.15 KB) | ||
2007 |
Annual report | 22.11.2008 | TIF (291.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 32.02 KB | 11.11.2010 | 26.03.2010 | 1 |