LEO-bis, Daņileviča, IU
Individual Undertaking
Informational products
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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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Basic data
| Status | Removed from the register, 22.02.2011
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Daņileviča individuālais uzņēmums "LEO-bis" |
| Registration number, date | 41502008086, 19.08.1994 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 19.08.1994 |
| Legal address | Daugavpils, Imantas iela 53-31 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 | tirdzniecība, iepirkums lauksaimniecības produktu iegāde, pārstrāde un realizācija tūrisms sadzīves pakalpojumi servisa pakalpojumi ārējā ekonomiskā darbība |
|---|
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 | 35.5 KB | 24.02.2011 | 22.02.2011 | 1 |
Application |
TIF | 78.39 KB | 24.02.2011 | 21.02.2011 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 19.73 KB | 24.02.2011 | 15.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.09 KB | 02.11.2010 | 01.11.2010 | 1 |
Sample report |
TIF | 22.3 KB | 02.11.2010 | 22.10.2010 | 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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