TRANSBALTIK, 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, 10.01.2008
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|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TRANSBALTIK" |
| Registration number, date | 40003676489, 23.04.2004 |
| VAT number | None (excluded 04.11.2005) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.04.2004 |
| Legal address | Tukuma rajons, Tukums, Lielā iela 63 Check address owners |
| Fixed capital | 2 000 LVL , registered 23.04.2004 (registered payment 23.04.2004: 1 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Maskavas iela 68 | Until 01.10.2004 | 21 year ago |
|---|