Baltikums Direct, 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, 30.12.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltikums Direct" |
| Registration number, date | 40003412541, 01.10.1998 |
| VAT number | None (excluded 30.12.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.10.2003 |
| Legal address | Rīga, Mazā Pils iela 13 Check address owners |
| Fixed capital | 2 000 LVL , registered 13.10.2003 (registered payment 13.10.2003: 2 000 LVL) |
| 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 | Konsultēšana komercdarbībā un vadībzinībās Juridiskie pakalpojumi Grāmatu, periodisku izdevumu izdošana un citi izdevējdarbības pakalpojumi u.c. statūtos paredzētā darbība |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTIKUMS DIRECT" | Until 13.10.2003 | 22 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "AQUATRAVEL" | Until 28.05.2001 | 24 years ago |
Historical addresses
| Rīga, Pils iela 14 | Until 14.01.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 15.04.2010 | TIF (229.13 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (625.23 KB) | ||
2007 |
Annual report | 30.04.2008 | TIF (1.27 MB) | ||
2006 |
Annual report | 30.07.2007 | TIF (223.3 KB) | ||
2005 |
Annual report | 07.03.2007 | TIF (363.71 KB) | ||
2004 |
Annual report | 16.11.2006 | PDF (644.29 KB) |