DIA-V, 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, 11.11.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DIA-V" |
| Registration number, date | 42403028858, 30.11.2011 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.11.2011 |
| Legal address | Ludzas nov., Ludza, Liepājas iela 12A-3 Check address owners |
| Fixed capital | 1 LVL , registered 30.11.2011 (registered payment 30.11.2011: 1 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Ludzas nov., Ludza, Skolas iela 30-4 | Until 26.01.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.08.2014 | 16.09.2014 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums 001 | PNG |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Registration certificates |
TIF | 53.25 KB | 29.12.2014 | 30.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.25 KB | 29.12.2014 | 11.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.42 KB | 10.11.2014 | 10.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
72.47 KB | 10.11.2014 | 10.11.2014 | 1 | |
Application |
TIF | 159.83 KB | 29.12.2014 | 15.09.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.66 KB | 20.05.2014 | 20.05.2014 | 2 |
Application |
TIF | 49.53 KB | 20.05.2014 | 15.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 7.88 KB | 20.05.2014 | 15.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.41 KB | 26.01.2012 | 26.01.2012 | 1 |
Application |
TIF | 234.32 KB | 26.01.2012 | 24.01.2012 | 3 |
Confirmation or consent to legal address |
TIF | 34.58 KB | 26.01.2012 | 02.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.52 KB | 02.12.2011 | 30.11.2011 | 2 |
Registration certificates |
TIF | 93.46 KB | 02.12.2011 | 30.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.62 KB | 02.12.2011 | 25.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.67 KB | 02.12.2011 | 24.11.2011 | 1 |
Application |
TIF | 469.72 KB | 02.12.2011 | 24.11.2011 | 7 |
Confirmation or consent to legal address |
TIF | 8.58 KB | 02.12.2011 | 24.11.2011 | 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