LUGANO INVEST, AS
Public Limited 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, 28.01.2013
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|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "LUGANO INVEST" |
| Registration number, date | 40003222355, 17.10.1994 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 17.10.1994 |
| Legal address | Rīga, Doma laukums 6 Check address owners |
| Fixed capital | 25 000 LVL , registered 17.10.1994 |
| 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 | darījumi ar vērtspapīriem likumā atļautie darījumi ar privatizācijas sertifikātiem citu uzņēmumu un sabiedrību dibināšana ieguldījumi uzņēmumos un sabiedrībās pilnvarojuma, komisijas, uzņēmumu u.c. starpniecības darījumu veikšana investīciju organizēšana nekustāmā īpašuma objektu atsavināšana mantas pārvalde u.c. statūtos paredzētā darbība |
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Historical addresses
| Rīga, Dunavas iela 13 | Until 05.02.1997 | 28 years ago |
|---|---|---|
| Rīga, Pērnavas iela 46 | Until 20.01.1995 | 30 years ago |