DINAR HOLDINGS, 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, 20.02.2001
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| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DINAR HOLDINGS" |
| Registration number, date | 40003252203, 31.03.1995 |
| VAT number | None (excluded 20.02.2001) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 31.03.1995 |
| Legal address | Rīga, Mazā Nometņu iela 6 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 | tirdzniecība ar jūras un upju kuģiem jūras transporta pārvadājumi preču ražošana un realizācija būvmateriālu ražošana nekustamā īpašuma pirkšana un pārdošana ārējā ekonomiskā darbība informatīvie pakalpojumi komercdarbība valūtas pirkšana un pārdošana u.c. statūtos paredzētā darbība |
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