Transfinance, 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, 20.10.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Transfinance" |
| Registration number, date | 40003628084, 25.04.2003 |
| VAT number | None (excluded 20.10.2009) Europe VAT register |
| Register, date | Commercial Register, 25.04.2003 |
| Legal address | Rīga, Vesetas iela 7, 3. stāvs Check address owners |
| Fixed capital | 2 000 LVL , registered 28.01.2009 (registered payment 28.01.2009: 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, Brīvības iela 43 | Until 18.04.2008 | 16 years ago |
|---|---|---|
| Rīga, Smilšu iela 16-111a | Until 07.01.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 21.10.2009 | TIF (291.52 KB) | ||
2008 |
Annual report | 23.03.2009 | ZIP | ||
| Annual report 2008 | TIF | ||||
| Annual report 2008 | TIFF | ||||
2007 |
Annual report | 08.09.2008 | TIF (684.22 KB) | ||
2006 |
Annual report | 05.09.2007 | TIF (341.78 KB) | ||
2005 |
Annual report | 26.01.2007 | TIF (410.91 KB) |