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.

40003389762
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16/04/1998
1,176,000.00 LVL
1,176,000.00 LVL
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Company's name | Activity | Legal status | Incorporation date | Turnover | No. of employees | |
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GRUPO LAR REAL ESTATE LATVIA SIAVaravīksnes gatve 16 – 40, Rīga, LV-1082 ID 40003922440 | Registered In Liquidation | 14/05/2007 | No limit | 0 | ||
Activity Legal status Registered In Liquidation Incorporation date 14/05/2007 Turnover No limit No. of employees 0 | ||||||
Sabiedrība ar ierobežotu atbildību "ESTIBALT"Veldres iela 9 – 44, Rīga, LV-1064 ID 50003811861 | Registered In Liquidation | 21/03/2006 | No limit | 0 | ||
Activity Legal status Registered In Liquidation Incorporation date 21/03/2006 Turnover No limit No. of employees 0 | ||||||
Sabiedrība ar ierobežotu atbildību "AJ Property Fund"Rūpniecības iela 19 – 11, Rīga, LV-1010 ID 40003805100 | Registered In Liquidation | 22/02/2006 | No limit | 1
| ||
Activity Legal status Registered In Liquidation Incorporation date 22/02/2006 Turnover No limit No. of employees 1
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"Waterhouse management" SIAŪnijas iela 91, Rīga, LV-1084 ID 50003795001 | Registered | 11/01/2006 | No limit | 0 | ||
Activity Legal status Registered Incorporation date 11/01/2006 Turnover No limit No. of employees 0 | ||||||
SIA "VILLA MODE"Mucenieku iela 7 – 1, Rīga, LV-1050 ID 40003763165 | Registered | 19/08/2005 | No limit | 0 | ||
Activity Legal status Registered Incorporation date 19/08/2005 Turnover No limit No. of employees 0 | ||||||
GRUPO LAR REAL ESTATE LATVIA SIAVaravīksnes gatve 16 – 40, Rīga, LV-1082 ID 40003922440 | Registered In Liquidation | 14/05/2007 | No limit | 0 | ||
Activity Legal status Registered In Liquidation Incorporation date 14/05/2007 Turnover No limit No. of employees 0 |
Data source | Information |
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Indicator
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Turnover (€)
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