DAIVI, 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.
One day access
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, 04.04.2007
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|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DAIVI" |
| Registration number, date | 42403013161, 17.10.2001 |
| VAT number | None (excluded 01.03.2005) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 17.10.2001 |
| Legal address | Rēzekne, Kūdras iela 30 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Industries
| Types of activities from statues |
Historical addresses
| Rēzekne, Latgales iela 87 | Until 16.04.2003 | 23 years ago |
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