ANION, SIA
Limited Liability Company
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, 16.12.2004
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "ANION" SIA |
| Registration number, date | 40003433454, 02.03.1999 |
| VAT number | None (excluded 16.12.2004) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.02.2004 |
| Legal address | Rīga, Maskavas iela 146 Check address owners |
| Fixed capital | 208 620 LVL , registered 23.02.2004 (registered payment 23.02.2004: 208 620 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ANION" | Until 23.02.2004 | 21 year ago |
|---|---|---|
| Latvijas-Ukrainas kopuzņēmums sabiedrība ar ierobežotu atbildību "ANION" | Until 20.12.2000 | 25 years ago |