DIONIS 2000, 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.
One day access
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, 22.10.2007
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DIONIS 2000" |
| Registration number, date | 41503020527, 31.08.1998 |
| VAT number | None (excluded 28.07.2006) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.06.2003 |
| Legal address | Daugavpils, Kandavas iela 11-42 Check address owners |
| Fixed capital | 2 000 LVL , registered 13.06.2003 (registered payment 13.06.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Daugavpils, 18. novembra iela 105-507 | Until 15.09.2003 | 22 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 13.04.2007 | TIF (605.69 KB) |