ZOND TRADING, 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, 27.08.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ZOND TRADING" |
| Registration number, date | 40003791370, 21.12.2005 |
| VAT number | None (excluded 17.03.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.12.2005 |
| Legal address | Babītes nov., Babītes pag., Spilve, Strautu iela 3 Check address owners |
| Fixed capital | 2 000 LVL , registered 21.12.2005 (registered payment 21.12.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Babītes pagasts, Spilve, Strautu iela 3 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 04.02.2009 | TIF (739.6 KB) | ||
2007 |
Annual report | 14.04.2008 | TIF (351.58 KB) | ||
2006 |
Annual report | 24.04.2007 | TIF (365.19 KB) | ||
2005 |
Annual report | 19.04.2006 | PDF (353.25 KB) |