DANFI, 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, 12.10.2007
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|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DANFI" |
| Registration number, date | 40003333468, 17.03.1997 |
| VAT number | None (excluded 19.12.2001) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 17.03.1997 |
| Legal address | Jelgava, Pasta iela 33-27 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 | lauksaimniecības un pārtikas produktu iegāde, pārstrāde un realizācija preču ražošana un realizācija ārējā ekonomiskā darbība importa un eksporta operācijas u.c. statūtos paredzētā darbība |
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Historical addresses
| Rīga, Bauskas iela 15-64 | Until 03.06.1999 | 26 years ago |
|---|---|---|
| Rīga, Kukšu iela 1a-8 | Until 29.02.2000 | 25 years ago |