T.E.F.I., 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, 10.12.2007
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "T.E.F.I." |
| Registration number, date | 43603014309, 14.07.2000 |
| VAT number | None (excluded 22.07.2005) Europe VAT register |
| Register, date | Commercial Register, 13.12.2004 |
| Legal address | Rīga, Mūrnieku iela 7 Check address owners |
| Fixed capital | 2 000 LVL , registered 16.11.2004 (registered payment 16.11.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Talsu rajons, Talsi, Talsciema iela 3 | Until 26.01.2005 | 19 years ago |
|---|---|---|
| Jelgava, Meiju ceļš 50-3 | Until 16.11.2004 | 20 years ago |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Appraisal reports |
TIF | 15.88 KB | 23.07.2007 | 06.07.2000 | 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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