DIVES, 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, 19.02.2009
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|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DIVES" |
| Registration number, date | 40003421652, 03.12.1998 |
| VAT number | None (excluded 27.11.2002) Europe VAT register |
| Register, date | Enterprise Register Journal, 03.12.1998 |
| Legal address | Rīga, Slokas iela 114-13 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 | u.c. statūtos paredzētā darbība |
|---|
Historical addresses
| Rīga, Dzirnavu iela 121, 2.stāvs, telpa Nr.3 | Until 13.03.2001 | 24 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 121 | Until 07.07.2000 | 25 years ago |