DENE, 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, 10.10.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DENE" |
| Registration number, date | 40003502794, 20.07.2000 |
| VAT number | None (excluded 07.06.2005) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.01.2004 |
| Legal address | Rīga, Aglonas iela 26-9 Check address owners |
| Fixed capital | 2 000 LVL , registered 26.01.2004 (registered payment 26.01.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Maskavas iela 281-52 | Until 23.07.2001 | 25 years ago |
|---|
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 73.24 KB | 06.06.2013 | 06.06.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.18 KB | 06.06.2013 | 03.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.76 KB | 15.10.2010 | 16.08.2010 | 1 |
Appraisal reports |
TIF | 11.3 KB | 17.08.2010 | 16.06.2000 | 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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