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Sabiedrība ar ierobežotu atbildību "UCTAM Baltics"

Sanction-linked entity

Sabiedrība ar ierobežotu atbildību "UCTAM Baltics" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Sabiedrība ar ierobežotu atbildību "UCTAM Baltics"				[sources]
Incorporation date	2010-04-07				[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	2024-08-07	Last processed	2024-08-10	First seen	2024-05-17

Relationships

Directors
Director	Role	Start date	End date
Martinsons Mārcis	LIQUIDATOR	2021-12-07	-

Owners
Owner	Percentage held	Start date	End date
Unicredit S.P.A.	-	2018-01-05	-
Unicredit S.P.A.	-	2018-01-05	-
UniCredit Turn-Around Management CEE GmbH	-	2014-12-08	-

Data sources

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data206,168

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging64,441

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

Source data IDs: lei-529900EKOYG8BTTOMR05 · oc-companies-lv-40103284718

For experts: raw data explorer

Factsheet Data sources

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