SIA "Baltic Trade Logistics"

Latvia

425.5K
Revenue (2011)
2
Adverse findings

Registry record

Reģistrācijas numurs40003946754
StatusTerminated
Legal formSabiedrība ar ierobežotu atbildību
Registered2007-08-13
AddressRīga, Sniķeres iela 29 1067
RegisterKomercreģistrs
Short nameBaltic Trade Logistics
Terminated2014-04-30

Adverse findings

As recorded by Uzņēmumu reģistrs, in the register's own terms.

Filed accounts

YearRevenueEquityResult
2011425.5K8.2K5.0K
2010328.7K3.2K6.5K
2009211.9K-3.3K-5.3K
200890.9K14.1K12.2K

The full record on SIA "Baltic Trade Logistics"

Above is the summary. The dossier is the itemized record — 4 years of filed accounts and every adverse finding on record — assembled and cross-read by MiMi, with every fact traceable to the filing behind it. No account needed.

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How this differs from a credit report

They get bought for each other and answer different questions. If yours is the first one below, buy the credit report — it does that better than we do.

The questionA credit reportA MiMi dossier
Will they pay my invoice in 30 days?YesNo
Payment behaviour & trade referencesYesNo
A credit score and recommended limitYesNo
Registered identity & addressYesYes
Filed accounts — revenue, equity, resultYesYes
Insolvency, liquidation, strike-offYesYes
Public-contract history & who boughtNoYes
Declared control, as filed with the registerSometimesYes
Sanctions, debarment and enforcement findingsNoYes
A written assessment framed to your decisionNoYes
Every claim traceable to the filing behind itNoYes

A credit report tells you whether to extend terms. A dossier tells you whether to enter the relationship at all, and what to verify first. We publish no score, because a rating is our judgement to defend and a filing is simply true.

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