SANDS, Daugavpils pilsētas, 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, 19.04.2007
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|---|---|
| Business form | Limited Liability Company |
| Registered name | Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "SANDS" |
| Registration number, date | 41503018081, 22.07.1997 |
| VAT number | None (excluded 24.10.2001) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 22.07.1997 |
| Legal address | Daugavpils, Saules iela 69-7 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 | vairumtirdzniecības aģentu darbība pārtikas, dzērienu un tabakas vairumtirdzniecība individuālās lietošanas priekšmetu un sadzīves tehnikas un aparatūras vairumtirdzniecība pārtikas, dzērienu un tabakas mazumtirdzniecība nespecializētajos veikalos u.c. statūtos paredzētā darbība |
|---|
Historical addresses
| Daugavpils, Saules iela 67-1 | Until 06.10.2000 | 25 years ago |
|---|---|---|
| Daugavpils, dzelzceļu 18 | Until 27.02.1998 | 27 years ago |
| Daugavpils, Saules 67-1 | Until 21.11.1997 | 28 years ago |