Skip to main content Accessibility

Search for a legal person

SIA “PANDI BALT” Eesti Filiaal (10746924)

Invalid names: Latvijas-Vācijas kopuzņēmums sabiedrība ar ierobežotu atbildību "PANDI BALT" Eesti filiaal.

Visualise Connections BETA Origin and meaning of the data Subscribe to notification
A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10746924
EUID
EEARIREG.10746924
LEI code
Legal form
Branch of a foreign company
Status
Entered into the register
Capital
Capital is 2 000 LVL
Registered
26.03.2001
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
The legal person does not accept e-invoices.
Contacts
Address
Harju maakond, Maardu linn, Kütte tn 3, 74112 Open map
Mobile phone
+372 5094330
Telephone
+372 6272555
Tax information
Loading...
Articles of association
Effective date Valid until Date of approval Status
26.03.2001 - 15.10.1995 Valid
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
Right of representation
Name Personal identification code Role Start - end
Sergei Lukjanov
Country of the personal identification code is Estonia
35412300253
Director of branch 26.03.2001
Every director of the branch may represent the branch in concluding all transactions.
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
Loading...
Data of the foreign company
Name of foreign company
SIA "PANDI BALT"
Location of the foreign company
Maza Aluksne (Mazā Alūksnes) tänav 7, Riia, Latvia
Legal form of a foreign company
Private limited company
Beginning-end of the financial year of a foreign company
01.01 - 31.12
The country under whose law the foreign company operates
The company operates under Läti Vabariigi seaduste laws
Register of foreign company
Company is registered in Läti Vabariigi Ettevõtteregistris
Registry code of the foreign company
40003271473
Publication of the annual report of a foreign company
A foreign company does not have to publish the annual report
Areas of activity
Area of activity EMTAK Type
5229 Principal activity
Area of activity
(EMTAK 2008)
TRANSPORTATION AND STORAGE
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
5229 - Other transportation support activities
NACE code 52.29
Source Field of activity code data encoding by RIK (05.04.2001)
Immovable property
Address Register part
Loading...
Beneficial owners

The legal person is not required to provide data of the beneficial owners.

Business connections preview BETA
Pan to navigate