TRANSBALTINVEST, 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, 24.10.2005
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| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TRANSBALTINVEST" |
| Registration number, date | 40003203621, 29.06.1994 |
| VAT number | None (excluded 31.08.2004) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 29.06.1994 |
| Legal address | Rīga, Tālivalža iela 23 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 | transporta un ekspedīcijas pakalpojumi transporta sistēmas attīstība tranzīta kravu kvalitātes kontroles nodrošināšana kravu apsardzība un uzraudzība visa veida tirdzniecība, starpniecība konsultatīvie, mārketinga, reklāmas pakalpojumi u.c. statūtos paredzētā darbība |
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Historical company names
| Akciju sabiedrība "TRANSBALTINVEST" | Until 13.01.1995 | 30 years ago |
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Historical addresses
| Rīga, Rankas iela 4 | Until 09.01.1995 | 30 years ago |
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