VALERI N, 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, 29.05.2010
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "VALERI N" |
Registration number, date | 40003337525, 16.04.1997 |
VAT number | None (excluded 05.04.2002) Europe VAT register |
Register, date | Enterprise Register Journal, 16.04.1997 |
Legal address | Rīga, Vaļņu iela 23 Check address owners |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Industries
Types of activities from statues | tūrisma pakalpojumi viesnīcpakalpojumi pasažieru un kravu pārvadājumi mazum-, vairumtirdzniecība ārējā ekonomiskā darbība importa un eksporta operācijas autoserviss u.c. statūtos paredzētā darbība |
---|
Historical addresses
Rīga, Valdeķu iela 60/2-5 | Until 17.07.1997 | 28 years ago |
---|
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 46.06 KB | 15.06.2009 | 25.06.1997 | 3 |
Articles of Association |
TIF | 296.19 KB | 15.06.2009 | 04.04.1997 | 9 |
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 | 58.99 KB | 15.06.2009 | 23.02.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 39.81 KB | 15.06.2009 | 18.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.16 KB | 15.06.2009 | 31.10.2007 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 39.62 KB | 15.06.2009 | 29.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.51 KB | 15.06.2009 | 09.10.2006 | 1 |
Cover letter |
TIF | 32.57 KB | 15.06.2009 | 17.01.2005 | 1 |
Other documents |
TIF | 46.23 KB | 15.06.2009 | 11.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.77 KB | 15.06.2009 | 15.11.2002 | 1 |
Cover letter |
TIF | 24.85 KB | 15.06.2009 | 14.11.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 32.32 KB | 15.06.2009 | 31.10.2002 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 28.64 KB | 15.06.2009 | 27.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.43 KB | 15.06.2009 | 17.07.1997 | 1 |
Registration certificates |
TIF | 42.35 KB | 15.06.2009 | 17.07.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.63 KB | 15.06.2009 | 10.07.1997 | 1 |
Sample report |
TIF | 26.91 KB | 15.06.2009 | 04.07.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.86 KB | 15.06.2009 | 02.07.1997 | 1 |
Other documents |
TIF | 20.7 KB | 15.06.2009 | 25.06.1997 | 1 |
Other documents |
TIF | 18.41 KB | 15.06.2009 | 25.06.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 12.4 KB | 15.06.2009 | 25.06.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.45 KB | 15.06.2009 | 25.06.1997 | 2 |
Receipts on the publication and state fees |
TIF | 39.1 KB | 15.06.2009 | 08.06.1997 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 17.73 KB | 15.06.2009 | 16.04.1997 | 1 |
Registration certificates |
TIF | 56.8 KB | 15.06.2009 | 16.04.1997 | 1 |
Registration certificates |
TIF | 62.83 KB | 15.06.2009 | 16.04.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 6.95 KB | 15.06.2009 | 10.04.1997 | 1 |
Sample report |
TIF | 19.62 KB | 15.06.2009 | 10.04.1997 | 1 |
Purchase contracts |
TIF | 139.48 KB | 15.06.2009 | 09.04.1997 | 5 |
Application |
TIF | 117.08 KB | 15.06.2009 | 04.04.1997 | 4 |
Appraisal reports |
TIF | 29.24 KB | 15.06.2009 | 04.04.1997 | 2 |
Memorandum of Association |
TIF | 23 KB | 15.06.2009 | 04.04.1997 | 1 |
Receipts on the publication and state fees |
TIF | 42.06 KB | 15.06.2009 | 02.04.1997 | 4 |
Copy of the personal identification document |
TIF | 119.88 KB | 15.06.2009 | 02.12.1996 | 2 |
Copy of the personal identification document |
TIF | 160.63 KB | 15.06.2009 | 14.01.1993 | 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