DIVALDI, 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, 26.09.2002
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|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DIVALDI" |
| Registration number, date | 40003112144, 22.01.1993 |
| VAT number | None (excluded 09.10.2002) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.05.2002 |
| Legal address | Liepājas rajons, Aizpute, Liepājas iela 26/28 Check address owners |
| Fixed capital | 12 600 LVL , registered 20.05.2002 (registered payment 20.05.2002: 12 600 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Kuldīgas iela 15-56 | Until 23.10.2001 | 24 years ago |
|---|