IK "Magiko"

Registration code 40002142739 Removed — liquidation

Latvia

Enterprise Register

Entity type: Individuālais komersants (IK)
Source register: Komercreģistrs (K)
Registration date: 16 Dec 2008
Removal date: 25 Nov 2013
Legal address: Rīga, Vaidavas iela 2 k-1 -53
Postal index: 1084
ATVK: 0010000
Source removal reason: Liquidation

Insolvency

No information available for this company in this registry.

Financial Statements

No information available for this company in this registry.

Public Procurement

No information available for this company in this registry.

Registered legal-entity shareholders

No information available for this company in this registry.

VID Taxpayer Rating

No information available for this company in this registry.

Sanctions & Restrictions

10 connected registries · Data unavailable or incomplete for this company.

United States
OFAC Specially Designated Nationals List (SDN) Data unavailable / incomplete

A reliable current check is unavailable for this company in this source.
United States
OFAC Sectoral Sanctions Identifications List Data unavailable / incomplete

A reliable current check is unavailable for this company in this source.
United States
OFAC Non-SDN CMIC List Data unavailable / incomplete

A reliable current check is unavailable for this company in this source.
United States
OFAC Non-SDN Menu-Based Sanctions List Data unavailable / incomplete

A reliable current check is unavailable for this company in this source.
United States
OFAC CAPTA List Data unavailable / incomplete

A reliable current check is unavailable for this company in this source.
United Kingdom
UK Sanctions List Data unavailable / incomplete

A reliable current check is unavailable for this company in this source.
European Union
EU consolidated financial sanctions list Data unavailable / incomplete

A reliable current check is unavailable for this company in this source.
Australia
Australian Sanctions Consolidated List Data unavailable / incomplete

A reliable current check is unavailable for this company in this source.
France
French national asset-freeze register Data unavailable / incomplete

A reliable current check is unavailable for this company in this source.
Latvia
Sanctions-related records Data unavailable / incomplete

A reliable current check is unavailable for this company in this source.

Coverage: Latvian registration codes.

Related records do not establish a direct designation. Absence of a confirmed match does not establish that the company is sanctions-free.

Data sources

Enterprise Register