TRANS 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, 05.01.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TRANS BALTIC" |
| Registration number, date | 50003873081, 10.11.2006 |
| VAT number | None (excluded 04.10.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.11.2006 |
| Legal address | Rīga, Ūnijas iela 4/5-4 Check address owners |
| Fixed capital | 2 000 LVL , registered 10.11.2006 (registered payment 10.11.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Insolvency register proceedings
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceedings: Started 27.04.2010. Registered 28.04.2010. | |||