DANFI, SIA
Limited Liability Company
Informational products
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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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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 |
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 |
|---|
Historical addresses
| Rīga, Bauskas iela 15-64 | Until 03.06.1999 | 27 years ago |
|---|---|---|
| Rīga, Kukšu iela 1a-8 | Until 29.02.2000 | 26 years ago |