BALTIJAS TIRDZNIECĪBAS CENTRS "MOLDOVA", 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, 11.06.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTIJAS TIRDZNIECĪBAS CENTRS "MOLDOVA"" |
| Registration number, date | 50003472311, 14.12.1999 |
| VAT number | None (excluded 11.06.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.07.2007 |
| Legal address | Rīga, Blaumaņa iela 24 Check address owners |
| Fixed capital | 2 000 LVL , registered 19.06.2004 (registered payment 19.06.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Kopuzņēmums SIA "BALTIJAS TIRDZNIECĪBAS CENTRS "MOLDOVA"" | Until 19.06.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Blaumaņa iela 22/24 | Until 19.06.2004 | 21 year ago |
|---|---|---|
| Rīga, Bieķensalas iela 5 | Until 04.12.2001 | 24 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 08.09.2008 | TIF (629.04 KB) | ||
2006 |
Annual report | 10.04.2007 | TIF (787.1 KB) | ||
2005 |
Annual report | 23.11.2006 | TIF (850.18 KB) |