TRANSIVS, 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, 25.10.2010
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|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TRANSIVS" |
| Registration number, date | 40003194174, 03.05.1994 |
| VAT number | None (excluded 29.06.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.12.2003 |
| Legal address | Rīga, Katrīnas dambis 35 Check address owners |
| Fixed capital | 2 000 LVL , registered 29.12.2003 (registered payment 29.12.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Historical addresses
| Rīga, Mēness iela 7/9-28 | Until 28.06.2004 | 22 years ago |
|---|---|---|
| Rīga, Dzērvju iela 3-18 | Until 23.01.2001 | 25 years ago |
| Rīga, Biķernieku iela 6-52 | Until 05.11.2001 | 25 years ago |
Insolvency register proceedings
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceedings: Started 05.01.2010. Registered 07.01.2010. | |||