TRANS CAPITAL Ltd, Latvijas - Ukrainas kopuzņēmums, 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, 26.02.2007
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| Business form | Limited Liability Company |
| Registered name | Latvijas - Ukrainas kopuzņēmums SIA "TRANS CAPITAL Ltd" |
| Registration number, date | 40003095431, 12.10.1992 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 12.10.1992 |
| Legal address | Rīga, Šmerļa iela 1 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 | ražošana visa veida tirdzniecība, t.sk. ar alkohola un tabakas izstrādājumiem sabiedriskā ēdināšana būvniecība ražošanas atlikumu pārstrāde autotransporta pakalpojumi valūtas pirkšana un pārdošana ārējā ekonomiskā darbība marketings starpniecība u.c. statūtos paredzētā darbība |
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Historical addresses
| Rīga, Ieriķu iela 29-52 | Until 29.12.1995 | 30 years ago |
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