LIETA-D, 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, 05.11.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LIETA-D" |
| Registration number, date | 40003202931, 21.06.1994 |
| VAT number | None (excluded 11.11.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 21.06.1994 |
| Legal address | Daugavpils, Sliežu iela 2/4 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 | koka un kartona taras ražošana un remonts galdniecība visa veida tirdzniecība ar rūpniecības un pārtikas precēm meža , mežmateriālu u.c. izejvielu un materiālu imports un eksports visa veida tirdzniecība alkoholisko dzērienu un tabakas izstrādājumu eksports un imports transporta pakalpojumi preču ražošana sadzīves pakalpojumi sabiedriskā ēdināšana starpniecība ārējā ekonomiskā darbība u.c. statūtos paredzētā darbība |
|---|
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOC | 37 KB | 04.11.2013 | 01.11.2013 | 1 |
Court decision/judgement |
985.31 KB | 04.11.2013 | 01.11.2013 | 4 | |
Court decision/judgement |
DOC | 33.5 KB | 04.11.2013 | 01.11.2013 | 4 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register