GMA INVESTI, 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, 15.10.2007
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GMA INVESTI" |
| Registration number, date | 40102034648, 31.03.1995 |
| VAT number | None (excluded 03.10.2001) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 31.03.1995 |
| Legal address | Rīga, Jaunrozes iela 9-8 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 |
Historical company names
| M.Ivanovas individuālais uzņēmums "GMA" | Until 24.05.1999 | 26 years ago |
|---|---|---|
| M.Gospodarčuk individuālais uzņēmums "GMA" | Until 14.12.1998 | 27 years ago |
| M.Gospodarčuk individuālais uzņēmums "STARPNIEKS GMA" | Until 27.02.1996 | 29 years ago |
Historical addresses
| Rīga, Maskavas iela 268/4-34 | Until 08.12.1999 | 26 years ago |
|---|---|---|
| Rīga, Parādes iela 34-17 | Until 14.12.1998 | 27 years ago |
| Rīga, Enkura iela 4-2 | Until 23.10.1996 | 29 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
1997 |
Annual report | 23.04.2007 | PDF (776.67 KB) |