DANIĪLS, firma, 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, 06.12.2004
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| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību firma "DANIĪLS" |
| Registration number, date | 40003171881, 03.01.1994 |
| VAT number | None (excluded 13.06.2002) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 03.01.1994 |
| Legal address | Rīga, Slokas iela 91-6 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 | preču ražošana un realizācija ārējā ekonomiskā darbība valūtas pirkšana un pārdošana starpniecība tirdzniecība maksas pakalpojumi transporta pakalpojumi tūrisma pakalpojumi lauksaimniecības produktu ražošana u.c. statūtos paredzētā darbība |
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Historical addresses
| Rīga, Dārza iela 38-14 | Until 23.02.2001 | 24 years ago |
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