ASIA, 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 13.12.2004
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| Business form | Limited Liability Company |
| Registered name | SIA "ASIA" |
| Registration number, date | 40002012095, 30.09.1993 |
| VAT number | None (excluded 24.01.2002) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 30.09.1993 |
| Legal address | Rīga, Tomsona iela 20-10 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 | starpniecība mārketings tirdzniecība-iepirkšana tirdzniecība *tūrisma servisa infrastruktūras izveide un ekspluatācija *tūrisma pakalpojumi *valūtas pirkšana un pārdošana *sabiedriskās ēdināšanas vietu veidošana *ārējā ekonomiskā darbība |
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Historical company names
| Rīgas komercfirma (V.Trifanova Individuālais uzņēmums) "ASIA" | Until 19.12.2000 | 26 years ago |
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Historical addresses
| Rīga, Žagatu iela 24-37 | Until 19.12.2000 | 26 years ago |
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