ŽANMI, IK
Sole trader
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, 29.12.2016
|
|---|---|
| Business form | Sole trader |
| Registered name | IK "ŽANMI" |
| Registration number, date | 41502001707, 05.12.1991 |
| VAT number | None (excluded 21.09.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register |
| Legal address | Raipoles iela 7 – 3, Daugavpils, LV-5422 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Daugavpils pilsētas individuālais uzņēmums "ŽANMI" | Until 29.12.2016 | 9 years ago |
|---|---|---|
| Daugavpils pilsētas Kulakovas individuālais uzņēmums "ŽANMI LTD" | Until 29.12.2010 | 15 years ago |
Historical addresses
| Daugavpils, Ventas iela 46 | Until 29.12.2010 | 15 years ago |
|---|