DIONIS, Alfimenoka 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 | Active
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Alfimenoka individuālais uzņēmums firma "DIONIS" |
| Registration number, date | 40002002877, 20.09.1991 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 20.09.1991 |
| Legal address | Avotu iela 11A – 27, Rīga, LV-1011 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
| Field from SRS
Redakcija NACE 2.1 |
Grīdas un sienu apdare (43.33) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Grīdas un sienu apdare (43.33) |
| Types of activities from statues | informatīvie pakalpojumi izdevējdarbība tirdzniecība maksas pakalpojumi *foto un video pakalpojumi *kursu, lekciju, semināru rīkošana *tūrisma pakalpojumi *autotransporta pakalpojumi *autotransporta tehniskā apkalpošana, remonts *finansu operācijas *aprūpes darbs *preču ražošana *juridiskie pakalpojumi *datu bankas izveide |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | LVL 0 | LVL 0 | 20.09.1991 | 20.09.1991 |
Historical addresses
| Rīga, Avotu iela 11 - 27 | Until 30.05.2018 | 8 years ago |
|---|