DAIGAVA, 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, 05.09.2008
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DAIGAVA" |
| Registration number, date | 41502002596, 18.03.1992 |
| VAT number | None (excluded 05.09.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.11.2004 |
| Legal address | Daugavpils, Stiklu iela 7 Check address owners |
| Fixed capital | 11 000 LVL , registered 11.11.2004 (registered payment 11.11.2004: 11 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "EFEKTS" | Until 11.11.2004 | 21 year ago |
|---|---|---|
| Daugavpils pilsētas Komarova individuālais uzņēmums "EFEKTS" | Until 21.04.1998 | 27 years ago |
Historical addresses
| Daugavpils, Drujas iela 16 | Until 08.07.2002 | 23 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 12.07.2007 | TIF (828.88 KB) |