DANIEĻI, 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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Basic data
| Status | Removed from the register, 27.08.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DANIEĻI" |
| Registration number, date | 42103023847, 15.06.2000 |
| VAT number | None (excluded 15.05.2002) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 15.06.2000 |
| Legal address | Liepāja, Toma iela 40-1a 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 |
Historical addresses
| Liepāja, Egļu iela 23a-1 | Until 21.06.2002 | 24 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 583.18 KB | 22.05.2007 | 10.06.2002 | 11 |
Articles of Association |
TIF | 806.62 KB | 22.05.2007 | 15.06.2000 | 12 |
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 | 38.81 KB | 22.10.2010 | 27.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.4 KB | 22.05.2007 | 19.06.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 35.49 KB | 22.05.2007 | 15.06.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 41.29 KB | 22.05.2007 | 14.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.37 KB | 22.05.2007 | 25.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.96 KB | 22.05.2007 | 21.06.2002 | 1 |
Registration certificates |
TIF | 70.04 KB | 22.05.2007 | 21.06.2002 | 1 |
Other documents |
TIF | 32 KB | 22.05.2007 | 11.06.2002 | 1 |
Documents attesting the transfer of shares |
TIF | 50.32 KB | 22.05.2007 | 10.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.09 KB | 22.05.2007 | 10.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.38 KB | 22.05.2007 | 10.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.39 KB | 22.05.2007 | 10.06.2002 | 1 |
Sample report |
TIF | 26.43 KB | 22.05.2007 | 10.06.2002 | 1 |
Shareholders’ register |
TIF | 25.36 KB | 22.05.2007 | 10.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.63 KB | 22.05.2007 | 15.06.2000 | 1 |
Registration certificates |
TIF | 74.2 KB | 22.05.2007 | 15.06.2000 | 1 |
Appraisal reports |
TIF | 34.25 KB | 22.05.2007 | 08.06.2000 | 1 |
Memorandum of Association |
TIF | 36.12 KB | 22.05.2007 | 08.06.2000 | 1 |
Application |
TIF | 174.16 KB | 22.05.2007 | 07.06.2000 | 5 |
Receipts on the publication and state fees |
TIF | 31.17 KB | 22.05.2007 | 07.06.2000 | 1 |
Sample report |
TIF | 25.31 KB | 22.05.2007 | 06.06.2000 | 1 |
Copy of the personal identification document |
TIF | 61.76 KB | 22.05.2007 | 2 | |
Copy of the personal identification document |
TIF | 432.01 KB | 22.05.2007 | 1 | |
Copy of the personal identification document |
TIF | 188.65 KB | 22.05.2007 | 2 | |
Other documents |
TIF | 85.31 KB | 22.05.2007 | 2 | |
Registration certificates |
TIF | 175 KB | 22.05.2007 | 1 |
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