DIORA, Aļimovas, 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.
Basic data
| Status | Removed from the register, 13.10.2016
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Aļimovas individuālais uzņēmums "DIORA" |
| Registration number, date | 40102008471, 27.11.1991 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 27.11.1991 |
| Legal address | Bauskas iela 17 – 66, Rīga, LV-1004 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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| Date | Case number | Status |
|---|---|---|
| None | ||
Industries
| Types of activities from statues | tirdzniecības starpniecība biržas operācijas marketings |
|---|
Historical company names
| Alimova individuālais uzņēmums "DIORA" | Until 04.05.1999 | 26 years ago |
|---|
Historical addresses
| Rīga, Bauskas iela 17-66 | Until 04.05.1999 | 26 years ago |
|---|
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
DOC | 121.5 KB | 12.10.2016 | 12.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 121.5 KB | 12.10.2016 | 12.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 101.3 KB | 12.10.2016 | 12.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.88 KB | 26.08.2016 | 26.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.88 KB | 26.08.2016 | 26.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 26.08.2016 | 26.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 119.5 KB | 25.08.2016 | 25.08.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.81 KB | 25.08.2016 | 25.08.2016 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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