HOLDBALTIC, 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 as a result of reorganization, 03.04.2012
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|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HOLDBALTIC" |
| Registration number, date | 40003646200, 17.09.2003 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.09.2003 |
| Legal address | Rīga, Biķernieku iela 145 Check address owners |
| Fixed capital | 300 000 LVL , registered 07.04.2004 (registered payment 19.06.2004: 300 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Ķengaraga iela 1 | Until 16.06.2009 | 16 years ago |
|---|---|---|
| Rīga, Krustpils iela 6 | Until 14.06.2006 | 19 years ago |