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Data: Enterprise Register, VID, EU/UN/UK/OFAC/LV sanctions lists

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COMPANIES / Sabiedrība ar ierobežotu atbildību / 40203498576 · REGISTERED 31/07/2023 · CHECKED 17/06/2026

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COMPANIES

USA CAR EXPORT LLC SIA

40203498576

Krāslavas nov., Konstantinovas pag., Konstantinova, Pļavu iela 12

USA CAR EXPORT LLC SIA is a Latvian limited liability company registered in 2023. Its primary line of business is sale of cars and light motor vehicles (NACE 45.11).

REG. NO. 40203498576 · Sabiedrība ar ierobežotu atbildību · REGISTERED 31/07/2023 · CHECKED 17/06/2026

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COMPANIES
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USA CAR EXPORT LLC SIA

USA CAR EXPORT LLC SIA

40203498576

Krāslavas nov., Konstantinovas pag., Konstantinova, Pļavu iela 12

USA CAR EXPORT LLC SIA is a Latvian limited liability company registered in 2023. Its primary line of business is sale of cars and light motor vehicles (NACE 45.11).

Overview Financials Ownership VID Data Pledges Risk History

Overview Financials Ownership VID Data Documents Pledges Risk Network History

Key Facts

Enterprise Register · published 31/07/2023

Status
Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 31/07/2023
SEPA code: LV02ZZZ40203498576
Address: Krāslavas nov., Konstantinovas pag., Konstantinova, Pļavu iela 12
Region: 100016743
Equity capital: €1
NACE code: 45.1145.11 Sale of cars and light motor vehicles
Industry sector: GG › 45 › 45.1 › 45.11
Historical names: —

Status
Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 31/07/2023
SEPA code: LV02ZZZ40203498576
Address: Krāslavas nov., Konstantinovas pag., Konstantinova, Pļavu iela 12
Region: 100016743
Equity capital: €1
NACE code: 45.1145.11 Sale of cars and light motor vehicles
Industry sector: GG › 45 › 45.1 › 45.11
Historical names: —

Status

Enterprise Register · published 31/07/2023

No issues detected

Insolvency: None — Insolvency: None
Liquidation: None — Liquidation: None
VID suspensions: None — VID suspensions: None
Sanctions: None — Sanctions: None
Securing measures: None — Securing measures: None
Reorganization: None — Reorganization: None

Key Financials

No financial data

Financial History

Insufficient data

Shareholders

Enterprise Register · published 31/07/2023

FIZ.Kļains Vadims

1

Beneficial Owners

Vadims KļainsLV

Officials

Executive Board

Board Member

Power of Attorney

Enterprise Register · published 31/07/2023

No prokūra data

Timeline

31/07/2023

Company registered

31/07/2023

Appointed: Kļains Vadims — Board Member, Executive Board

31/07/2023

SIA shareholder: Kļains Vadims (1 shares)

31/07/2023

Beneficial owner declared: Vadims Kļains

31/07/2023

Capital: Apmaksātais pamatkapitāls 1 EUR

07/07/2023

Founding registered

06/07/2023

Founding decision signed

USA CAR EXPORT LLC SIA — Izlūks