Marfina Baltic, 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, 07.06.2007
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|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Marfina Baltic" |
| Registration number, date | 40003525602, 28.12.2000 |
| VAT number | None (excluded 24.09.2004) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.02.2004 |
| Legal address | Rīga, Zemitāna iela 26 Check address owners |
| Fixed capital | 2 580 LVL , registered 27.02.2004 (registered payment 27.02.2004: 2 580 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LEJTRANS BALTIC" | Until 21.03.2003 | 23 years ago |
|---|
Historical addresses
| Rīga, Zemitāna iela 2b, 4. stāvs | Until 27.02.2004 | 22 years ago |
|---|---|---|
| Rīga, Struktoru iela 4-2 | Until 21.03.2003 | 23 years ago |
| Rīga, Zemes iela 2-125 | Until 20.06.2002 | 24 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 21.08.2007 | TIF (480.19 KB) | ||
2005 |
Annual report | 27.12.2006 | TIF (542.12 KB) |