UNITREST INVESTMENT, 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, 19.10.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "UNITREST INVESTMENT" |
| Registration number, date | 40003479360, 07.02.2000 |
| VAT number | None (excluded 22.06.2004) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 07.02.2000 |
| Legal address | Rīga, Uzvaras bulvāris 2-13 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 |
Historical addresses
| Rīga, Zolitūdes iela 38/3-2 | Until 18.05.2000 | 25 years ago |
|---|---|---|
| Rīga, Maskavas iela 285/1-23 | Until 26.04.2000 | 25 years ago |
| Rīga, Zolitūdes iela 38/3-32 | Until 20.06.2000 | 25 years ago |