Tianye Baltic Trading, 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, 02.08.2005
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|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Tianye Baltic Trading" |
| Registration number, date | 40003530497, 05.02.2001 |
| VAT number | None (excluded 01.06.2005) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.01.2004 |
| Legal address | Rīga, Stabu iela 60-21 Check address owners |
| Fixed capital | 6 000 LVL , registered 20.01.2004 (registered payment 20.01.2004: 6 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TIANYE BALTIC TRADING" | Until 20.01.2004 | 21 year ago |
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Historical addresses
| Rīga, Kalēju iela 54 | Until 13.11.2002 | 23 years ago |
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