Olympic Casino Group 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.
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 as a result of reorganization, 18.03.2008
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Olympic Casino Group Baltic" |
| Registration number, date | 40003404489, 04.08.1998 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.08.2003 |
| Legal address | Rīga, Blaumaņa iela 22 Check address owners |
| Fixed capital | 1 181 501 LVL , registered 18.09.2007 (registered payment 18.09.2007: 1 181 501 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "BENETREKS C.G. BALTIC" | Until 13.12.2001 | 25 years ago |
|---|
Historical addresses
| Rīga, Kaļķu iela 10 | Until 11.04.2001 | 25 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 19.03.2008 | TIF (257.32 KB) | ||
2006 |
Annual report | 15.05.2007 | PDF (347.2 KB) | ||
2005 |
Annual report | 03.11.2006 | TIF (198.59 KB) |