DIONI, Marheļa firma, 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 | Removed from the register, 13.10.2005
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|---|---|
| Business form | Individual Undertaking |
| Registered name | Marheļa individuālais uzņēmums firma "DIONI" |
| Registration number, date | 40102011452, 20.02.1992 |
| VAT number | None (excluded 21.10.2003) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 20.02.1992 |
| Legal address | Rīgas rajons, Vangaži, Meža iela 1 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 | zinātniski-pētnieciskais darbs zvejniecība marketings transporta pakalpojumi |
|---|
Historical addresses
| Rīgas rajons, Vangaži, Vidzemes iela 2-1 | Until 18.06.1999 | 27 years ago |
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