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.
One day access
Unlimited company reports for 24h: officials, owners, UBOs, key financial data, commercial pledges, tax debts, contacts, current and historical. With AML, sanctions checks and link graph.
Best value
Unlimited reports on all companies, relationship analytics and monitoring with e-mail alerts. Pays off from just 6 reports a month.
Subscription
Unlimited reports on all companies, relationship analytics and monitoring with e-mail alerts. Pays off from just 6 reports a month.
Basic data
| Status | Removed from the register as a result of reorganization, 26.09.2002
|
|---|---|
| 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 |
Historical addresses
| Rīga, Kuldīgas iela 15-56 | Until 23.10.2001 | 25 years ago |
|---|