SAN MARINA, 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, 13.06.2005
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SAN MARINA" |
| Registration number, date | 41502017341, 05.03.1999 |
| VAT number | None (excluded 10.02.2005) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 05.03.1999 |
| Legal address | Daugavpils, Puškina iela 90-12 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 |
Historical company names
| Daugavpils pilsētas Marinas Harlamovas individuālais uzņēmums | Until 29.12.2000 | 25 years ago |
|---|---|---|
| Preiļu rajona Marinas Harlamovas individuālais uzņēmums "SAN MARINA" | Until 18.09.2000 | 25 years ago |
Historical addresses
| Daugavpils, Stacijas iela 129 | Until 29.12.2000 | 25 years ago |
|---|---|---|
| Preiļu rajons, Riebiņu pagasts, Riebiņi, Dārza 7-2 | Until 18.09.2000 | 25 years ago |