NAFTA TRANS, 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, 13.01.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NAFTA TRANS" |
| Registration number, date | 40003409927, 14.09.1998 |
| VAT number | None (excluded 13.01.2012) Europe VAT register |
| Register, date | Commercial Register, 28.06.2004 |
| Legal address | Rīga, Kurzemes prospekts 78-5 Check address owners |
| Fixed capital | 2 000 LVL , registered 28.06.2004 (registered payment 28.06.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Republikas laukums 2-925 | Until 24.04.2006 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma Vadibas Zinojums 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (10.7 KB) | |
2008 |
Annual report | 15.05.2009 | TIF (806.5 KB) | ||
2007 |
Annual report | 22.08.2008 | TIF (1.56 MB) | ||
2006 |
Annual report | 26.07.2007 | TIF (663.57 KB) | ||
2005 |
Annual report | 26.06.2006 | PDF (326.99 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 124.26 KB | 13.01.2012 | 12.01.2012 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register