DIMANTS-D, Daugavpils pilsētas Jurkjana, 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.
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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 | Active
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Daugavpils pilsētas Jurkjana individuālais uzņēmums "DIMANTS-D" |
| Registration number, date | 41502011758, 16.04.1996 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 16.04.1996 |
| Legal address | Piekrastes iela 47 – 84, Daugavpils, LV-5422 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | tirdzniecība ar tabakas un alkoholiskiem izstrādājumiem infrastruktūras uzņēmumu celtniecība, noma, to ekspluatācija, rekonstrukcija, remonts automašīnu remonts un tehniskā apkope starpniecība, tirdzniecība un iepirkums tautas patēriņa preču ražošana ārējā ekonomiskā darbība *valūtas pirkšana un pārdošana citi statūtos noteiktie darbības veidi |
|---|
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | 0 | 0 | 16.04.1996 | 16.04.1996 |