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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Sabiedrība ar ierobežotu atbildību "UCTAM Baltics" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Sabiedrība ar ierobežotu atbildību | [sources] | |||
| Jurisdiction | Latvia | [sources] | |||
| LEI | 529900EKOYG8BTTOMR05 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 40103284718 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | Rīga, Sporta iela 11 · Sporta iela 11, Rīga, 1013 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Directors, shareholders and beneficial owners as well as bank accounts for companies and traders in the country's Register of Enterprises which match or are related to entities in the OpenSanctions database
External dataset · Latvia · UR
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
lei-529900EKOYG8BTTOMR05 · oc-companies-lv-40103284718For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Martinsons Mārcis | LIQUIDATOR | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Unicredit S.P.A. Regulator action · Regulator warning | - | - | ||
| Unicredit S.P.A. Regulator action · Regulator warning | - | - | ||
| UniCredit Turn-Around Management CEE GmbH | - | - | ||