DAKA INVESTMENTS, 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, 27.10.2006
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DAKA INVESTMENTS" |
| Registration number, date | 40003296890, 04.06.1996 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.08.2003 |
| Legal address | Rīga, Daugavgrīvas iela 132/1-36 Check address owners |
| Fixed capital | 2 000 LVL , registered 27.08.2003 (registered payment 27.08.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| "BNW-PHARMACY DIVISION," SIA | Until 27.08.2003 | 22 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BNW-PHARMACY DIVISION" | Until 27.06.2003 | 22 years ago |
Historical addresses
| Rīga, Tērbatas iela 5-4 | Until 27.08.2003 | 22 years ago |
|---|---|---|
| Valmiera, Jumaras iela 195/1-1 | Until 27.06.2003 | 22 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2005 |
Annual report | 30.10.2006 | TIF (175.91 KB) |