Dioteks VM, 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.
Basic data
| Status | Removed from the register, 28.01.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Dioteks VM" |
| Registration number, date | 40003536803, 19.03.2001 |
| VAT number | None (excluded 02.07.2003) Europe VAT register |
| Register, date | Enterprise Register Journal, 19.03.2001 |
| Legal address | Rīga, Uzvaras bulvāris 3a-6 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 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 316.55 KB | 17.10.2013 | 08.03.2001 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 42.68 KB | 17.10.2013 | 28.01.2009 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 25.83 KB | 17.10.2013 | 17.12.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 49.57 KB | 17.10.2013 | 17.12.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 22.04 KB | 17.10.2013 | 19.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.58 KB | 17.10.2013 | 14.12.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 29.12 KB | 17.10.2013 | 03.10.2001 | 1 |
Other documents |
TIF | 63.18 KB | 17.10.2013 | 02.10.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.56 KB | 17.10.2013 | 19.03.2001 | 1 |
Registration certificates |
TIF | 45.57 KB | 17.10.2013 | 19.03.2001 | 1 |
Application |
TIF | 94.29 KB | 17.10.2013 | 09.03.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.42 KB | 17.10.2013 | 08.03.2001 | 1 |
Confirmation or consent to legal address |
TIF | 8.41 KB | 17.10.2013 | 07.03.2001 | 1 |
Memorandum of Association |
TIF | 90.46 KB | 17.10.2013 | 07.03.2001 | 3 |
Receipts on the publication and state fees |
TIF | 10.78 KB | 17.10.2013 | 20.02.2001 | 1 |
Sample report |
TIF | 45.22 KB | 17.10.2013 | 15.02.2001 | 1 |
Copy of the personal identification document |
TIF | 141.23 KB | 17.10.2013 | 07.08.2000 | 1 |
Warning from an official of authority |
TIF | 24.05 KB | 17.10.2013 | 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