DANI, IK
Sole trader
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, 15.04.2011
|
|---|---|
| Business form | Sole trader |
| Registered name | IK "DANI" |
| Registration number, date | 40002104614, 01.07.2004 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.07.2004 |
| Legal address | Rīga, Slokas iela 114-18 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 34.14 KB | 18.04.2011 | 15.04.2011 | 1 |
Application |
TIF | 50.26 KB | 18.04.2011 | 12.04.2011 | 2 |
Registration certificates |
TIF | 60.63 KB | 18.04.2011 | 01.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.65 KB | 28.01.2010 | 01.07.2004 | 1 |
Registration certificates |
TIF | 137.19 KB | 28.01.2010 | 01.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 91.57 KB | 28.01.2010 | 09.06.2004 | 2 |
Application |
TIF | 163.18 KB | 28.01.2010 | 08.06.2004 | 3 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register