BALTBANA, 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, 19.06.2006
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|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTBANA" |
| Registration number, date | 40003164714, 25.11.1993 |
| VAT number | None (excluded 28.12.2001) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 25.11.1993 |
| Legal address | Rīga, Lāčplēša iela 123-48 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 eksporta un importa operācijas transporta un ekspedīcijas pakalpojumi sabiedriskā ēdināšana valūtas pirkšana un pārdošana reklāma preču ražošana lauksaimniecības produktu iegāde, pārstrāde un realizācija ārējā ekonomiskā darbība u.c. statūtos paredzētā darbība |
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Historical company names
| Kopuzņēmums sabiedrība ar ierobežotu atbildību "BALTBANA" | Until 19.07.1996 | 29 years ago |
|---|
Historical addresses
| Rīga, Varavīksnes gatve 20-37 | Until 13.01.2000 | 25 years ago |
|---|---|---|
| Rīga, Lubānas iela 82 | Until 09.11.1999 | 26 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2005 |
Annual report | 12.10.2006 | TIF (375.4 KB) |