LEO MARKETS, 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.
Basic data
| Status | Removed from the register, 24.08.2004
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LEO MARKETS" |
| Registration number, date | 40003432887, 26.02.1999 |
| VAT number | None (excluded 07.11.2001) Europe VAT register |
| Register, date | Enterprise Register Journal, 26.02.1999 |
| Legal address | Rīga, Pāles iela 14/9-182 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 company names
| SIA "ALINSS" | Until 22.05.2000 | 24 years ago |
|---|
Historical addresses
| Rīga, Preiļu iela 4a | Until 21.07.1999 | 25 years ago |
|---|---|---|
| Rīga, Baznīcas iela 39-13 | Until 22.05.2000 | 24 years ago |