SANA, Djačenko, 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 | Removed from the register, 21.04.2016
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Djačenko individuālais uzņēmums "SANA" |
| Registration number, date | 41202008797, 10.04.1995 |
| VAT number | None (excluded 24.09.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 10.04.1995 |
| Legal address | Ventspils, Talsu iela 8 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 | tirdzniecība kino, video noma autotransporta tehniskā apkalpe, remonts tūrisma pakalpojumi |
|---|
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 177.89 KB | 21.04.2016 | 21.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 177.89 KB | 21.04.2016 | 21.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.79 KB | 21.04.2016 | 21.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
93.29 KB | 21.04.2016 | 20.04.2016 | 1 | |
State Revenue Service decisions/letters/statements |
93.29 KB | 21.04.2016 | 20.04.2016 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 93.47 KB | 21.04.2016 | 20.04.2016 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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