SANIFINAS, 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, 10.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SANIFINAS" |
| Registration number, date | 40003760826, 10.08.2005 |
| VAT number | None (excluded 30.01.2009) Europe VAT register |
| Register, date | Commercial Register, 10.08.2005 |
| Legal address | Rīga, Ūnijas iela 11a Check address owners |
| Fixed capital | 2 000 LVL , registered 10.08.2005 (registered payment 10.08.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 04.08.2008 | TIF (455.6 KB) | ||
2006 |
Annual report | 11.10.2007 | TIF (230.52 KB) | ||
2005 |
Annual report | 15.11.2006 | PDF (636.56 KB) |
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 | 64.82 KB | 18.12.2014 | 10.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.14 KB | 26.03.2014 | 26.03.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.96 KB | 28.03.2014 | 03.08.2005 | 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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