DIANS, 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, 04.06.2010
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|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DIANS" |
| Registration number, date | 40002080142, 16.04.1999 |
| VAT number | None (excluded 19.12.2001) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 16.04.1999 |
| Legal address | Rīga, Aleksandra Čaka iela 106-35 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 |
Historical company names
| Rīgas pilsētas Ivaņenko individuālais komerciālais uzņēmums "DIANS" | Until 11.08.2000 | 25 years ago |
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Historical addresses
| Rīga, Valdeķu iela 66/2-28 | Until 16.07.2001 | 24 years ago |
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