Sanctioned persons search
Check if your business partner is not sanctioned or associated with sanctioned persons. Secure not only your business interests, but also your business reputation.

40003489462
-
06/04/2000
38,000.00 LVL
38,000.00 LVL
Forestry and logging
Company's name | Activity | Legal status | Incorporation date | Turnover | No. of employees | |
---|---|---|---|---|---|---|
SIA "JM CORPORATION"Viļānu iela 6 – 89, Rīga, LV-1003 ID 40103182345 | Forestry and logging | Registered | 24/07/2008 | No limit | 0 | |
Activity Forestry and logging Legal status Registered Incorporation date 24/07/2008 Turnover No limit No. of employees 0 | ||||||
Sabiedrība ar ierobežotu atbildību "DEIVO"ID 40003914231 | Forestry and logging | Registered | 12/04/2007 | No limit | 0 | |
Activity Forestry and logging Legal status Registered Incorporation date 12/04/2007 Turnover No limit No. of employees 0 | ||||||
SIA "BUĻĻU NAMI"Avotu iela 3 – 8, Rīga, LV-1011 ID 40003787996 | Forestry and logging | Registered | 07/12/2005 | No limit | 1 | |
Activity Forestry and logging Legal status Registered Incorporation date 07/12/2005 Turnover No limit No. of employees 1 | ||||||
"Sumter" SIABaznīcas iela 27/29 – 25, Rīga, LV-1010 ID 40003754266 | Forestry and logging | Registered In Liquidation | 08/07/2005 | 30-50 k €
| 2
| |
Activity Forestry and logging Legal status Registered In Liquidation Incorporation date 08/07/2005 Turnover 30-50 k €
No. of employees 2
| ||||||
Sabiedrība ar ierobežotu atbildību "NORD CAPITAL MANAGEMENT"Bulduru prospekts 125, Jūrmala, LV-2010 ID 40003714992 | Forestry and logging | Registered | 08/12/2004 | No limit | 0 | |
Activity Forestry and logging Legal status Registered Incorporation date 08/12/2004 Turnover No limit No. of employees 0 | ||||||
SIA "JM CORPORATION"Viļānu iela 6 – 89, Rīga, LV-1003 ID 40103182345 | Forestry and logging | Registered | 24/07/2008 | No limit | 0 | |
Activity Forestry and logging Legal status Registered Incorporation date 24/07/2008 Turnover No limit No. of employees 0 |
Data source | Information |
---|---|
![]() | Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2021 |
![]() | Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2020 |
![]() | Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2019 |
![]() | Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2018
|
Indicator
-
Turnover (€)
Company's financial data from an official and reliable data source - just one step and you have it.
Price: €12.00 (without VAT) | For PREMIUM users: 1 credit
No information (company as defendant)
No information (company as plaintiff)
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
---|
Case No./date | Process parties |
---|
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
---|
Case No./date | Process parties |
---|