MOLDEKS, 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, 27.01.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MOLDEKS" |
| Registration number, date | 40003571601, 04.12.2001 |
| VAT number | None (excluded 03.09.2003) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 04.12.2001 |
| Legal address | Rīgas rajons, Saulkrastu lauku teritorija, Zvejniekciems, Bērzu aleja 2-12 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
| Sabiedrība ar ierobežotu atbildību "CERIS" | Until 11.02.2002 | 24 years ago |
|---|
Historical addresses
| Rīgas rajons, Mārupes pagasts, Daugavas iela 20 | Until 23.01.2002 | 24 years ago |
|---|---|---|
| Rīgas rajons, Babītes pagasts, Piņķi, Jūrmalas iela 15-26 | Until 16.01.2002 | 24 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2002 |
Annual report | 25.05.2012 | TIF (1.07 MB) |