BALTKONTROLS, 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.
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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, 22.02.2002
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| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTKONTROLS" |
| Registration number, date | 41503018274, 15.09.1997 |
| VAT number | None (excluded 24.10.2001) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 15.09.1997 |
| Legal address | Daugavpils, Piekrastes iela 31-64 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 | mazumtirdzniecība nespecializētajos veikalos pārtikas, dzērienu un tabakas mazumtirdzniecība specializētajos veikalos farmaceitisko un medicīnisko preču, kosmētikas un tualetes piederumu mazumtirdzniecība pārējo jauno preču mazumtirdzniecība specializētajos veikalos u.c. statūtos paredzētā darbība |
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Historical addresses
| Daugavpils, Atmatas 15-62 | Until 01.04.1999 | 27 years ago |
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