A/S "Latgales finansu un investīciju kompānija" Daugavpils filiāle
Branch
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 23.05.2006
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|---|---|
| Business form | Branch |
| Registered name | A/S "Latgales finansu un investīciju kompānija" Daugavpils filiāle |
| Registration number, date | 000317047, 24.12.1993 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 24.12.1993 |
| Legal address | Daugavpils, Imantas iela 23a-9 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | līzings operācijas ar vērtspapīriem valūtas pirkšana un pārdošana konsaltings faktorings informācija ārējā ekonomiskā darbība u.c. statūtos paredzētā darbība |
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Historical addresses
| Daugavpils, Ģimnāzijas 46 | Until 27.11.1997 | 29 years ago |
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