DIĀNA, Puķītes, IU
Individual Undertaking
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.
One day access
Unlimited company reports for 24h: officials, owners, UBOs, key financial data, commercial pledges, tax debts, contacts, current and historical. With AML, sanctions checks and link graph.
Best value
Unlimited reports on all companies, relationship analytics and monitoring with e-mail alerts. Pays off from just 6 reports a month.
Subscription
Unlimited reports on all companies, relationship analytics and monitoring with e-mail alerts. Pays off from just 6 reports a month.
Basic data
| Status | Removed from the register, 09.11.2015
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Puķītes individuālais uzņēmums "DIĀNA" |
| Registration number, date | 44102007307, 06.04.1994 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 06.04.1994 |
| Legal address | Valkas nov., Valka, Merķeļa iela 23-25 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Industries
| Types of activities from statues | visa veida tirdzniecība starpniecība lauksaimniecības produktu ražošana un realizācija transporta pakalpojumi autoserviss bartera darījumi ārējā ekonomiskā darbība sabiedriskā ēdināšana sadzīves pakalpojumi |
|---|
Historical addresses
| Valka, Merķeļa iela 23-25 | Until 03.07.2009 | 17 years ago |
|---|
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
74.34 KB | 09.11.2015 | 09.11.2015 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 92.34 KB | 09.11.2015 | 09.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.22 KB | 31.08.2015 | 25.05.2015 | 2 |
Sample report |
TIF | 30.31 KB | 31.08.2015 | 23.12.1997 | 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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