MJM INVEST, 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.
One day access
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 as a result of reorganization, 09.07.2008
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MJM INVEST" |
| Registration number, date | 40003729644, 24.02.2005 |
| VAT number | None (excluded 09.07.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.02.2005 |
| Legal address | Daugavpils rajons, Kalkūnes pagasts, Kalkūni, Komunālā iela 71 Check address owners |
| Fixed capital | 2 000 LVL , registered 24.02.2005 (registered payment 11.03.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ANTEP" | Until 11.03.2005 | 20 years ago |
|---|
Historical addresses
| Daugavpils, Ģimnāzijas iela 24-1 | Until 08.08.2006 | 19 years ago |
|---|---|---|
| Rīga, Baltā iela 3/9 | Until 05.05.2006 | 19 years ago |
| Rīga, Ganību dambis 17a | Until 11.03.2005 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 10.11.2008 | TIF (3.06 MB) | ||
2007 |
Annual report | 03.04.2009 | TIF (2 MB) | ||
2006 |
Annual report | 21.05.2007 | TIF (1.04 MB) |