DFDS TRANSPORT LATVIA, 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 as a result of reorganization, 01.06.2004
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DFDS TRANSPORT LATVIA" |
| Registration number, date | 40003310910, 30.09.1996 |
| VAT number | None (excluded 01.06.2004) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.09.2003 |
| Legal address | Rīga, Katlakalna iela 1 Check address owners |
| Fixed capital | 46 000 LVL, registered payment 16.09.2003 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "DFDS Transport Latvia" | Until 16.09.2003 | 22 years ago |
|---|---|---|
| SIA "DSV SAMSON TRANSPORT LATVIA" | Until 18.04.2001 | 24 years ago |
| SIA "SVEX LATVIA" | Until 11.01.2000 | 25 years ago |
Historical addresses
| Rīga, Piedrujas iela 7 | Until 18.09.1997 | 28 years ago |
|---|---|---|
| Rīga, Uriekstes iela 3 | Until 18.04.2001 | 24 years ago |