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SAFETRANS FORWARDING AND WAREHOUSING, 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, 05.07.2004
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| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SAFETRANS FORWARDING AND WAREHOUSING" |
| Registration number, date | 40003288520, 29.03.1996 |
| VAT number | None (excluded 19.09.2002) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 29.03.1996 |
| Legal address | Rīga, Maskavas iela 455 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 | visa veida tirdzniecība starpniecība kapitālā celtniecība ārējā ekonomiskā darbība visa veida darījumi ar vērtspapīriem ražošanas plānošana, ražošanas iekārtu uzstādīšana un apkalpošana kravu pārvadājumi semināru, konferenču, konkursu rīkošana pārstāvniecības funkcijas noliktavu t.sk. muitas noliktavu pakalpojumi u.c. statūtos paredzētā darbība |
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Historical company names
| Viena īpašnieka uzņēmums SIA "RACHIN IMPEX PTE" | Until 29.10.1996 | 29 years ago |
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Historical addresses
| Rīga, Maskavas iela 40/42 | Until 20.11.1996 | 29 years ago |
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