NDI, 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, 29.07.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NDI" |
| Registration number, date | 40003701292, 22.09.2004 |
| VAT number | None (excluded 29.07.2010) Europe VAT register |
| Register, date | Commercial Register, 22.09.2004 |
| Legal address | Rīga, Imantas 8. līnija 7-1 Check address owners |
| Fixed capital | 2 000 LVL , registered 22.09.2004 (registered payment 22.09.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Ruses iela 3-40 | Until 13.08.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 30.07.2010 | TIF (566 KB) | ||
2009 |
Annual report | 22.02.2010 | TIF (922.59 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (1.63 MB) | ||
2006 |
Annual report | 14.05.2007 | TIF (1.44 MB) | ||
2005 |
Annual report | 09.02.2007 | TIF (1.6 MB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 35.56 KB | 30.07.2010 | 29.07.2010 | 1 |
Application |
TIF | 90.07 KB | 30.07.2010 | 27.07.2010 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 17.33 KB | 30.07.2010 | 20.07.2010 | 1 |
Registration certificates |
TIF | 54.66 KB | 30.07.2010 | 22.09.2004 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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