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Canonical ID: NK-ExKvBUD3wskxTpELwoNWJV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Rīga, Bērzaunes iela 11A | ext_lv_business_register | oc-companies-lv-40103552058 | ||||
Organization:address | ROPAŽU IELA 10, RIGA, 1039 | lav | ext_gleif | lei-549300BUE46TP4O5HD78 | |||
LegalEntity:country | lv | lv_fiu_sanctions | lv-sanction-25722336d1a7ec553e3d1f6a36c6c26a5913e173 | ||||
Organization:id | d1e4de1ef1db8c09e9d895013d85bc1c68d57ff2 | ext_gleif | lei-549300BUE46TP4O5HD78 | ||||
LegalEntity:id | b9151d9d3c27918098fc00e88f28bb73563dcf16 | lv_fiu_sanctions | lv-sanction-25722336d1a7ec553e3d1f6a36c6c26a5913e173 | ||||
Company:id | a514a7bfb0cf9c0850117adec35b1864ae2818e1 | ext_lv_business_register | oc-companies-lv-40103552058 | ||||
Company:incorporationDate | 2012-06-04 | ext_lv_business_register | oc-companies-lv-40103552058 | ||||
Organization:jurisdiction | lv | ext_gleif | lei-549300BUE46TP4O5HD78 | ||||
Company:jurisdiction | lv | ext_lv_business_register | oc-companies-lv-40103552058 | ||||
Company:legalForm | Sabiedrība ar ierobežotu atbildību | ext_lv_business_register | oc-companies-lv-40103552058 | ||||
Organization:legalForm | Sabiedrība ar ierobežotu atbildību | ext_gleif | lei-549300BUE46TP4O5HD78 | ||||
Organization:leiCode | 549300BUE46TP4O5HD78 | ext_gleif | lei-549300BUE46TP4O5HD78 | ||||
Organization:modifiedAt | 2023-07-31 | ext_gleif | lei-549300BUE46TP4O5HD78 | ||||
Organization:name | SIA "TRANSBALTIC OIL" | lav | ext_gleif | lei-549300BUE46TP4O5HD78 | |||
Company:name | SIA "TransBaltic OIL" | ext_lv_business_register | oc-companies-lv-40103552058 | ||||
LegalEntity:name | SIA "TransBaltic OIL" | lv_fiu_sanctions | lv-sanction-25722336d1a7ec553e3d1f6a36c6c26a5913e173 | ||||
Organization:opencorporatesUrl | https://opencorporates.com/companies/lv/40103552058 | ext_gleif | lei-549300BUE46TP4O5HD78 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/lv/40103552058 | ext_lv_business_register | oc-companies-lv-40103552058 | ||||
Company:previousName | SIA "BALTIC INTERNATIONAL TRADING" | ext_lv_business_register | oc-companies-lv-40103552058 | ||||
LegalEntity:registrationNumber | 40103552058 | lv_fiu_sanctions | lv-sanction-25722336d1a7ec553e3d1f6a36c6c26a5913e173 | ||||
Organization:registrationNumber | 40103552058 | ext_gleif | lei-549300BUE46TP4O5HD78 | ||||
Company:registrationNumber | 40103552058 | ext_lv_business_register | oc-companies-lv-40103552058 | ||||
LegalEntity:topics | asset.frozen | lv_fiu_sanctions | lv-sanction-25722336d1a7ec553e3d1f6a36c6c26a5913e173 | ||||