General info
Contacts
- +371 676*****
- valda@sia******
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Monitoring
Monitoring Service — BETA Version
The business change monitoring feature is provided as part of beta testing until 31 August 2026 (inclusive).
The service may be limited and contain inaccuracies.
We do not guarantee data completeness or timeliness and accept no liability for monitoring results.
The service is provided "as is."
Available sectors for monitoring:
Activities
Addresses
Annual report submissions
Beneficiary
Business names
Commercial Pledges
Contacts
Credit opinion
Debts
Employees
Finance
Legal Form
Licenses
Litigations
Managers
Notifications
Registration codes
Share Capital
Shareholders
Special Representation Rights
Standard Representation Rights
Statuses
Credit Opinion
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Annual report submissions
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Turnover
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Net profit
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Paid taxes
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Employees
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Managers
| Role | Name | Code / Date of birth | Residence / location | Start date | Revision date |
|---|---|---|---|---|---|
| Liquidator | SHEVTSOVA E. | 32282******* | ****** | ********** |
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Beneficiaries
| Name | Code / Date of birth | Residence / location | Share, % | Start date | Revision date |
|---|---|---|---|---|---|
| EKATERINA S. | ************ | ****** | ********** |
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Summary
- INTERNATIONAL TRADE & TRANSPORT LOGISTICS SIA has been registered on 09.04.2021.
- The number of active managers in INTERNATIONAL TRADE & TRANSPORT LOGISTICS SIA is 1.
- The number of active shareholders in INTERNATIONAL TRADE & TRANSPORT LOGISTICS SIA is 1.
- The company has been operating in the market for 5 years and 3 months.
- The status of the company is in liquidation.
- The company's activity is NACE Rev.2.1 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.
- Share capital is 5 000.00 EUR.
Useful Information
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