SCAN TRADE, Firma, 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, 26.01.2007
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| Business form | Limited Liability Company |
| Registered name | Firma, SIA "SCAN TRADE" |
| Registration number, date | 40003168646, 15.12.1993 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 15.12.1993 |
| Legal address | Rīga, Alksnāja iela 8-13 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 | mazum-, vairumtirdzniecība starpniecība veikalu atvēršana pasažieru un kravu pārvadājumi ekspedīcijas pakalpojumi azartspēļu namu, kazino atvēršana, uzturēšana, spēļu organizēšana preču ražošana pārtikas produktu ražošana importa un eksporta operācijas nekustamā īpašuma pirkšana un pārdošana kokapstrāde un realizācija valūtas pirkšana un pārdošana u.c. statūtos paredzētā darbība |
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